A suspicious website is a web resource that cannot be definitively classified as phishing, but whose activities are unsafe. Such sites manipulate users, tricking them into voluntarily transferring money for non-existent services, signing up for hidden subscriptions, or disclosing personal data through carefully crafted terms of service. These include fake online stores, dubious crypto exchanges, investment platforms, and services with paid subscriptions.
Kaspersky has introduced a new web filtering category, “Sites with an undefined trust level,” into its security products (Kaspersky Premium, Android and iOS apps, etc.). The system analyzes the domain name and age, IP address reputation, DNS configuration, HTTP security headers, and SSL certificate to automatically detect suspicious resources.
According to Kaspersky data for January 2026, the most widespread global threat is fake browser extensions that mimic security products — they were detected in 9 out of 10 regions analyzed worldwide. Such extensions intercept browser data, track user activity, hijack search queries, and inject ads.
Kaspersky’s regional statistics reveal the specific nature of these threats: in Africa, over 90% of the top 10 suspicious websites are online trading scam platforms; in Latin America, fake betting services predominate; in Russia, fake binary options brokers and “educational platforms” with fraudulent subscriptions lead the way; in CIS countries — crypto scams and bots for inflating engagement.
Key indicators of a suspicious website to check: a strange domain name with numbers or random characters, cheap top-level domains (.xyz, .top, .shop), a recently registered domain (less than 6 months old according to WHOIS data), unrealistic promises (“100% guaranteed income,” “up to 300% profit”), lack of company contact information, and payments only via cryptocurrency or irreversible bank transfers.
Introduction
The online landscape is filled with various traps lying in wait for users. One such threat involves websites that can’t be strictly classified as phishing, yet whose activities are inherently unsafe. These sites often operate on the fringes of the law, even if they aren’t directly violating it. Sometimes they use a cleverly crafted Terms of Service document as a loophole. These agreements might include clauses such as no-refund policies or forced automatic subscription renewals.
Fake online stores, dubious financial platforms, and various online services that mimic legitimate business operations are all categorized as suspicious. Unlike actual phishing sites, which aim to steal sensitive data like banking credentials or passwords, these suspicious sites represent a far more cunning trap. Their goal is manipulation: tricking the victim into willingly paying for non-existent goods and services or signing them up for a subscription that’s nearly impossible to cancel. Beyond financial gain, these sketchy websites may also hunt for personal data to sell later on the dark web.
Our solutions categorize them as having an “undefined trust level”. This article explains what these sites look like, how to identify them, and what you can do to stay safe.
The dangers of shady websites
One of the biggest risks associated with making a purchase from an untrusted website that seems to be an online store is the financial loss and falling victim to fraud. Fake shops will entice you with attractive deals to get you hooked. After you pay, you may never receive what you paid for, or you may receive some cheap piece of unusable junk instead of the item you ordered. Investment or “guaranteed income” programs are another type of classic scam — they promise rapid returns, and once they take your deposits, they disappear without a trace.
Visiting or buying from untrusted suspicious websites can expose you to various risks that go beyond a single bad purchase. Fraudulent websites often collect your personal information even if you do not end up making a purchase. By completing a form or signing up for a “free offer”, you may be providing the scammer with access to your information.
Personal data collection can happen in a fairly straightforward and obvious way — for instance, through a standard order delivery form. In this scenario, attackers end up with sensitive information like the user’s full name, shipping and billing addresses, phone number, email address, and, of course, payment details. As we’ve previously discussed, fraudsters sell this kind of information, and there’re countless ways it can be used down the line. For example, this data might be leveraged for spam campaigns or more serious threats like stalking or targeted attacks.
Common types of suspicious sites
Let’s take a closer look at the different types of shady sites out there and how interacting with them can lead to financial loss, data leaks, the unauthorized use of personal information, and other consequences.
It’s worth noting that rogue websites can masquerade as legitimate ones in almost any industry. The first type of fraudulent site we’ll look at is fake online stores. These can appear as clones of real brand websites or as standalone stores. Usually, the scam follows one of two paths: the buyer either receives a counterfeit or poor-quality product, or they receive nothing at all. These sites lure victims in with suspiciously low prices and “exclusive” deals. Often, users are subjected to psychological pressure: the time to make a purchase decision is purposefully limited, provoking the victim, as with any other scam, into making an impulse purchase.
Another common type of shady site includes online exchanges and trading platforms. These primarily target cryptocurrency, as the lack of legislative regulation for digital currency in certain countries makes them a magnet for fraudsters. These suspicious sites often lure victims with supposedly favorable exchange rates or other enticing gimmicks. If the user attempts to exchange cryptocurrency, their tokens are gone for good. Beyond simple exchanges, rogue sites offer investment services and even display a fake balance growth to appear credible. However, withdrawing funds is impossible; when the victim tries to cash out, they’re prompted to pay some fee or fictional tax.
Subscription traps are also worth noting, offering everything from psychological tests to online video streaming platforms. The hallmark of these sites is that they deliberately withhold critical information, such as recurring charges, or hide the fact it even exists. Typically, the scheme works like this: a user is offered a subscription for a nominal fee, like $1. While that seems attractive, the next charge – perhaps only a week later – might be as much as $50. This information is intentionally obscured, buried in fine print or tucked away in the Terms of Service where it’s harder to find. Legitimate services always clearly disclose subscription terms and provide an easy way to cancel before a trial period ends. Scam services, on the other hand, do everything possible to distract the user from the actual terms of use and subscription.
Shady sites can also masquerade as providers of mediation services, such as legal or real estate assistance. In reality, the service is either never delivered or provided in a stripped-down, incomplete form. For example, a user might be prompted to pay for a service that’s normally provided for free. The danger here lies not only in losing money for non-existent services but also in the significant risk of exposing personal data, such as ID details, taxpayer identification numbers, social security numbers, or driver’s license information. Once in the hands of attackers, this data can become a tool for executing further scams or targeted attacks.
On the whole, suspicious sites are fairly difficult to distinguish from legitimate, trustworthy services. Masquerading as a legitimate business is the primary goal of these sites, and the fraudulent schemes they employ are not always obvious. Nevertheless, there are protective measures as well as certain indicators that can help you suspect a site is unsafe for purchases or financial transactions.
How to identify suspicious or fraudulent websites
Despite the increasingly convincing attempts to create fake shops, the majority of them still lack the quality of real online stores, and there are many signs that may give them away. Some of these signs can be caught by the eye while others require a bit of technical investigation. By combining visual inspection, technical checks, and trusted online tools, you can protect yourself from financial loss or data theft.
Visual and manual clues
You don’t need to be a cybersecurity expert to catch many red flags just by observing the site’s domain, visuals, language and behavior. For instance, scam sites often have strange or randomly generated names, filled with numbers, underscores, hyphens, or meaningless words, like best-shop43.com. In addition, such vague top-level domains as .xyz, .top, or .shop are also frequently used in scams because they’re cheap and easy to register.
Furthermore, most fake stores sites look unprofessional, with poor visuals, pixelated images, mismatched fonts, or copied templates. Many fraudulent websites borrow layouts or logos from other brands or free templates, which makes them appear generic and sketchy.
Another major giveaway lies in the content itself. Be aware of persuasive language, unrealistic promises, or emotional triggers such as No KYC, Risk-free returns, 100% guaranteed income, Up to 300% profit, or Passive income with zero effort. Unrealistic deals are another red flag. If the products are listed at extremely low prices, continuous countdown timers, and “limited time only” messages that are often used to pressure you into making a quick purchase, it’s a clear tell of a fraudulent website.
Legitimate businesses always provide verifiable contact details, such as a physical address, company name, and customer support. On the contrary, scam sites hide this information. You may also notice the non-functioning pages, broken or suspicious links leading to unrelated external sites which indicate poor maintenance or malicious intent.
Another important signal is the website’s social media presence. Legitimate online businesses usually maintain at least one active social media account to promote their products and communicate with customers. In most cases, these businesses have long-established social media accounts with harmonized posting history and engagement from real users, consistency between the brand website and social media profiles (same name, logo, and links). The links to social media profiles from the website are usually direct. In contrast, fraudulent or deceptive websites often lack any meaningful social media presence or display signs of superficial or artificial activity. This may include missing social media accounts altogether, social media icons that lead to non-existent, inactive, or unrelated pages, or recently created profiles with very few posts and minimal user engagement. In some cases, comment sections are disabled or dominated by spam and automated content, suggesting an attempt to avoid public interaction rather than engage with customers.
Lastly, the payment options offered by the site can also tell a lot about its legitimacy. Be extremely cautious if a website only accepts cryptocurrency, wire transfers, or third-party P2P payments. These payment methods are irreversible and are preferred by scammers. Legitimate e-commerce platforms typically offer secure and reversible payment options, such as credit cards or trusted payment gateways that include buyer protection policies.
However, the absence or existence of any of these factors alone does not necessarily indicate malicious intent. It should be evaluated in combination with technical, linguistic, and behavioral indicators, rather than treated as a standalone signal of legitimacy.
Technical indicators to check
Looking into technical signs can reveal whether a website is trustworthy or potentially fraudulent.
One of the first things to check is the domain age. Scam websites are often short-lived, appearing only for a few weeks or months before disappearing once users start reporting them. To check when the domain was created, use a WHOIS lookup. If it’s less than six months old, be cautious — especially for e-commerce or investment sites, where legitimacy and trust take time to build.
Let’s take a look at the registration details for the popular online marketplace Amazon. As we can see from the WHOIS information, it was registered in 1994.
Meanwhile, a reported suspicious online store was created a couple of months ago.
Legitimate websites usually operate on stable hosting platforms and remain on the same IP addresses or networks for long periods. In contrast, fraudulent websites often move between servers (in most cases using a cheap shared hosting service) or reuse infrastructure already associated with abuse. Checking the IP address reputation can reveal if the website or the hosting server has previously been linked to suspicious activities. Even if the website looks legitimate, a poor IP reputation can expose it.
In addition to that, looking at the infrastructure behavior over time can reveal patterns about its legitimacy. Websites associated with fraudulent activity often show short lifespans, sudden spikes in activity, or rapid appearance and disappearance, which indicates a coordinated campaign rather than a legitimate business.
Another important clue is hidden ownership. When the WHOIS details show “Redacted for Privacy” or leaves the organization name blank, it may indicate that the website owner is deliberately hiding their identity.
We should point out that while this can raise suspicion during investigations, hidden WHOIS data is not inherently malicious. Many legitimate businesses use privacy protection services for valid reasons. These may include protection from spam and phishing after public email addresses are taken from WHOIS databases, personal safety for small business owners, and brand protection to prevent competitors or malicious actors from targeting the registrant. This means that some businesses can use services like WHOIS Privacy Protection, Domains By Proxy, or PrivacyGuardian.org to remove the WHOIS data while still operating transparently on their websites through clear contact details, customer support channels, and legal pages (e.g. terms of use).
Therefore, hidden ownership should be treated as a contextual risk indicator, not a standalone proof of fraud. It becomes more suspicious when combined with other signals such as newly registered domains, and lack of legal information.
Next, you can check the security headers of the website. Legitimate websites are usually well maintained and include several key HTTP headers for protection. Some examples include:
Content-Security-Policy (CSP) provides strong defense against cross-site scripting (XSS) attacks by defining which scripts are allowed to run on the site and blocking any malicious JavaScript that could steal login data or inject fake forms.
HTTP Strict-Transport-Security (HSTS) forces browsers to connect to the site only over HTTPS. It ensures all communication is encrypted and prevents redirecting users to an insecure (HTTP) version of the site.
X-Frame-Options prevents clickjacking, which is a type of attack where a legitimate-looking button or link on a malicious page secretly performs another action in the background.
X-Content-Type-Options blocks MIME-type attacks by preventing browsers from misinterpreting file types.
Referrer-Policy controls how much information about your previous browsing (referrer URLs) is shared with other sites.
These headers form the “digital hygiene” of a website. Their absence doesn’t always mean a site is malicious, but it does suggest a lack of security awareness or professional maintenance — both strong reasons to be cautious.
You should also check the SSL certificate. Scam sites may use self-signed or short-lived SSL certificates. You can inspect this by clicking the padlock icon in your browser’s address bar — if it says “not secure” or the certificate authority seems unfamiliar, that’s a red flag.
You can check the security headers and the SSL certificate by sending an HTTP request programmatically or by using some online service.
Another indicator that provides insight into how well a website is done and managed is DNS configurations. Legitimate businesses typically use reliable DNS providers and maintain consistent DNS records. Missing the name server NS or mail exchange MX records may indicate poor DNS configuration. In addition to NS and MX, reputable sites also configure SPF and DMARC records to protect their brand from email spoofing and phishing. Something scam website developers won’t bother with because they don’t intend to build a long-standing reputation.
You can check the configurations of DNS records either programmatically or by using an online service.
Another recommendation is to pay attention to website behavior. If there are frequent redirects, pop-up ads, or background requests to unknown domains, this may indicate unsafe scripting or tracking.
How to protect yourself
Tools and databases for detecting suspicious websites
We at Kaspersky have built an intelligent system for detecting suspicious web resources and added this new type of protection into many of our products, including Kaspersky Premium, Kaspersky for Android and iOS, and others. Our detection model is based on many factors, including but not limited to the following:
domain name and age,
IP reputation,
stability of the infrastructure used,
DNS configurations,
HTTP security headers,
digital identity and popularity of the web resource.
When a user tries to visit a site flagged as having an undefined trust level, our solutions show a warning to stop the visitor from becoming a victim of personal data leaks, financial losses or a bad purchase:
This component is on by default.
Moreover, there are several online tools and databases that can help assess a website’s legitimacy:
ScamAdviser analyzes trust based on WHOIS, server location, and web reputation.
APIVoid provides risk scoring using DNS, IP, and domain reputation databases.
National government databases often maintain official lists of fraudulent or blacklisted domains.
Preventive measures
To protect yourself from such threats, it might a good idea to take some additional preventive measures. Always double-check the URL and domain name, especially when you are about to click a link or make a payment. Make sure the site uses HTTPS and has a trusted certificate.
You can use standard browser tools to verify site security. For example, in Google Chrome, clicking the site information button (the lock or settings icon in the address bar) displays details about the connection security and the site’s certificate.
In the Security section, you can check whether the site supports HTTPS – it should say “Connection is secure” – and view the site’s digital certificate.
Additionally, keep reliable security software with real-time protection running on your device to stop you from accessing dangerous websites. Do not download any files or enter your personal information on websites that look unprofessional or suspicious. And finally, remember the golden rule: if a deal seems too good to be true, it often is.
If you realize that you’re on a scam website, it’s important to perform certain post-incident actions immediately. First, contact your bank or payment provider as soon as possible to block the transaction or card. Then, change your passwords for the services which might have been compromised, and run a full antivirus scan on your device to detect and remove any potential threats. Lastly, consider reporting the website to the cybercrime agency in your country or to the consumer protection agency. Sharing your experience online by leaving a review or warning will give notice to potential customers alike.
By staying careful and taking quick actions, you can significantly reduce the chances of being a target and help make the internet a safer place for everyone.
An overview of detection statistics for sites with an undefined trust level
To illustrate the types of suspicious sites prevalent in various regions around the world, we analyzed anonymized detection data from Kaspersky solutions for the “websites with an undefined trust level” category in January 2026. For each region, we identified the 10 most frequently encountered sites and calculated the share of each within that list. To maintain privacy, specific domains are not listed directly; instead, they’re described based on their functionality and characteristics.
Most visited suspicious sites
First, let’s examine the sites that appear across multiple regions, indicating a high prevalence.
In 9 out of the 10 regions analyzed, we encountered a suspicious image processing platform (*a*o*.com). This site positions itself as a photo editing tool, but in reality, it serves as an intermediary server for uploading images used in phishing and other campaigns. By interacting with such a site, users risk exposing personal data under the guise of uploading images or falling victim to a phishing attack.
Percentage of the *a*o*.com domain detections by region, January 2026 (download)
This site has the largest share of detections in the Russian Federation, where it ranks first in the TOP 10 with a 40.80% share. It is also prevalent in Latin American countries (21.70%) and the CIS (14.64%), while it’s least common in Canada at 0.24%.
The next site appeared in 7 regions. It consists of a landing page for a fake antivirus solution presented as a browser extension (*n*s*.com). This extension redirects the user to a fake search engine page allowing it to collect data and track user activity, specifically search queries.
Percentage of the *n*s*.com domain detections by region, January 2026 (download)
This site is most frequently detected in South Asia, with a share of 33.31%. Its presence in Canada and Oceania is roughly equal (15.47% and 15.09%, respectively). We recorded the lowest number of detections in Africa, at 2.99%.
Another suspicious browser extension appeared in the TOP 10 in 6 out of the 10 regions. It’s a fake privacy-enhancing tool hosted at *w*a*.com. Instead of providing the advertised privacy features, this extension carries a high risk of intercepting browser data. It can modify browser settings, harvest user data, and swap the default search engine for a fake one. Furthermore, it maintains full control over all browser traffic.
Percentage of the *w*a*.com domain detections by region, January 2026 (download)
This “service” has its largest share, 22.25%, in the Middle East and North Africa, and is also quite common in Canada (16.26%). It’s least frequently encountered in Latin America (5.38%) and East Asia (4.02%).
The site *o*r*.com appeared in five regional rankings. It’s a fake security service promising to provide online safety by warning users about malicious sites and dangerous search queries. This extension has the potential to steal cookies (including session cookies), inject advertisements, spoof login forms, and harvest browser history and search queries. We noted that this site made the TOP 10 in Africa (0.59%), the MENA (Middle East and North Africa) region (4.57%), Europe (5.61%), Canada (7.21%), and Oceania (1.93%).
In 4 out of the 10 regions, we identified several other recurring sites. One of them (*n*p*.xyz) mimics a repository for creative AI image generation prompts while capturing browser data. The domain hosting this site exhibits several red flags: it was recently registered, and the owner’s information is hidden. This site reached the TOP 10 in Africa (0.51%), the MENA region (7.04%), Latin America (22.54%, ranking first in that region), and South Asia (5.91%).
The second service (*i*s*.com) positions itself as a tool for safe searching, protecting the browser from threats, and verifying extensions. However, this is a typical browser hijacker, much like the others mentioned above. It made the TOP 10 in South Asia (8.03%), Oceania (17.97%), Europe (3.90%), and Canada (14.35%).
The third site (*h*t*.com) poses as a private browsing extension. In reality, it’s another potentially unwanted application designed for browser hijacking: it modifies settings, steals sensitive data (cookies, browser history, and queries), and can redirect the user to phishing pages. Users have specifically noted the difficulty involved in removing the extension. This site appears in the TOP 10 for the MENA region (10.17%), Canada (7.06%), Europe (3.81%), and Oceania (2.81%).
Another domain (*o*t*.com) that reached the TOP 10 in four regions is a service mimicking a browser extension for safe searching and web browsing. It’s dangerous because it injects ads and steals user data. It’s important to note that such extensions can be installed without explicit user consent – for example, via links embedded in other software. This service holds the number one spot in two regions: Canada (25.72%) and Oceania (30.92%), while also appearing in the TOP 10 for East Asia (8.01%) and Africa (0.88%).
Consequently, we can see that the majority of suspicious sites detected by our solutions worldwide are browser hijackers masquerading as security products. Nevertheless, other categories of sites also appear in the TOP 10.
Next, we’ll examine each region individually, focusing on descriptions of domains not previously covered. For clarity, the sites mentioned above will be marked as [MULTI-REGION], while those appearing in only two or three regions will include the names of those specific areas. We’ll observe several regional overlaps and similarities, allowing us to determine which types of suspicious sites are popular both within specific regions and globally.
Africa
Distribution of the TOP 10 suspicious websites in Africa, January 2026 (download)
The three most prevalent domains in African countries are found exclusively in this region. All of them – *i*r*.world (60.27%), *m*a*.com (22.84%), and *e*p*.com (9.36%) – are potentially fraudulent online trading platforms suspected of using forged licenses. These sites employ classic scam schemes where it’s impossible to withdraw any alleged earnings. In fifth place is a domain we’ll also see in the European TOP 10, *r*e*.com (1.46%): a platform marketed as a tool for retail and semi-professional traders. It charges for services available elsewhere for free. Eighth place is held by a site that also appears in the Russian TOP 10: *a*c*.com (0.56%). This is a dubious AI tool that claims to offer free subscriptions to a premium graphics editor. In ninth place is a domain that also surfaces in the Canadian TOP 10: *u*e*.com (0.53%), a browser extension of the “web protection” variety that we’ve encountered previously.
In summary, the African region is dominated by financial scams within the online trading and brokerage sectors. These include fake platforms that make it impossible to withdraw funds and use fake licenses and classic schemes to steal users’ money. Additionally, Africa sees paid tools that duplicate free services and questionable AI-based subscriptions. The primary threat in this region is financial loss through fraudulent investment-themed sites.
MENA
Distribution of the TOP 10 suspicious websites in the Middle East and North Africa, January 2026 (download)
In the MENA region, the site *a*v*.su holds the top spot with a 28.64% share; notably, this site also appears in the TOP 10 for Russia. It markets itself as a tool for building custom VoIP-PBX systems. However, it has an extremely low trust rating and is frequently associated with phishing, and hidden redirects. Using this service carries significant risks, including data leaks, and financial loss.
Ranked seventh is *a*r*.foundation (6.32%), an AI bot allegedly designed for trading, which we also identified in the TOP 10 for Oceania. This service has been flagged as an investment scam operating as a pyramid scheme with the hallmarks of a Ponzi scheme.
The ranking is rounded out by two domains not found in any other region. The first one, *l*e*.pro (4.42%), is a spoof of a popular betting service. The second, *p*r*.group (2.21%), is a clone of a well-known broker. Both sites are scams.
In the MENA region, the landscape is dominated by fake VoIP services as well as counterfeits of financial and betting platforms, which attackers use to conduct phishing attacks, and perform hidden redirects. A significant portion of suspicious sites consists of fake online privacy tools and browser hijackers masquerading as security extensions. Ponzi schemes and cryptocurrency scams are also prominent. The primary risks for the region are data theft, and financial loss.
Latin America
Distribution of the TOP 10 suspicious websites in Latin America, January 2026 (download)
In Latin America, we identified five popular suspicious sites specific to this region, which is unusual compared to other areas where more overlaps are typically observed. Ranking third with a share of 10.81% is the fake betting platform *b*e*.net. In fifth place is *r*e*.club, an illegitimate clone of a well-known bookmaker, with a share of 7.82%.
Further down the list of local threats are *a*a*.com.br (7.02%), a Brazilian Ponzi scam; *s*a*.com (5.07%), which offers dubious investment programs; and *t*r*.com (4.53%), a potentially dangerous trading platform.
In Latin America, the most-visited suspicious sites are betting-themed scams, including both clones of legitimate sites and those built from scratch. Also prevalent are Ponzi schemes, fake investment programs, and dubious online brokers. A significant portion of these sites consists of browser hijackers posing as crypto platforms and AI bots. The primary threats in Latin American countries include financial loss through gambling and Ponzi schemes, as well as the theft of NFTs and other tokens.
East Asia
Distribution of the TOP 10 suspicious websites in East Asia, January 2026 (download)
In the East Asian TOP 10, we see the highest concentration of domains that are absent from other regional rankings.
In first place, with an 18.77% share, is the fake broker *r*x*.com, which can be used to steal personal data or funds. Second place is held by a crypto-gaming site (16.44%) that we previously encountered in the Latin American TOP 10. Visitors to this site risk losing NFTs and other tokens. In third place is the domain *u*h*.net (11.61%), used for redirects, which can hijack sessions. Following this is *s*m*.com (9.98%), a domain typically used as a browser-hijacking server and for phishing attacks, serving as a link in an infection chain.
Rounding out the local threats in East Asia are the following domains: *e*v*.com (9.37%), utilized in drive-by attacks; *a*k*.com (9.16%), an API-like domain associated with suspicious scripts and extensions; and *b*l*.com (4.38%), a domain potentially used for redirects.
East Asia has a high concentration of region-specific fake brokers, crypto gaming platforms, and NFT marketplaces. The primary threats for this region include the loss of financial data, NFTs, and other tokens, as well as session hijacking.
South Asia
Distribution of the TOP 10 suspicious websites in South Asia, January 2026 (download)
In South Asian countries, we also observe a concentration of local suspicious sites specific to the region.
The second most popular site in the region is *a*s*.com (12.01%), a poor-reputation, high-risk microloan service typical of South Asia. By interacting with these sites, users risk not only losing significant funds but also compromising their overall security. Following this are *v*n*.com with a 9.47% share and *l*f*.com with 8.65%. These domains are employed in various fraudulent schemes, ranging from phishing to spam.
The TOP 10 also includes *s*o*.com (4.80%), a free video downloading service associated with a high risk of infection. The final site we analyzed in the South Asia region is *c*o*.site (1.89%), a pseudo-tool for local SEO optimization that carries the danger of data loss and a high risk of financial fraud through subscription sign-ups.
In summary, the region is dominated by fake antivirus extensions, microloan services, dubious video downloaders, and counterfeit SEO tools. The primary risks for South Asia include financial fraud, phishing and spam distribution, and data theft.
CIS
When analyzing statistics for suspicious sites in CIS countries, we treat Russia as a separate region due to the unique characteristics of its online space which are not found in any other CIS member states. However, we’ve placed these two regions in the same section, as we’ve observed overlaps between them that are not seen in other parts of the world.
Distribution of the TOP 10 suspicious websites in the CIS, January 2026 (download)
The top two sites in the CIS TOP 10 also appear in the Russian TOP 10. The domain *r*a*.bar, which ranks first in the CIS (39.50%), holds the second spot in Russia (15.93%) and is a fake trading site. It’s worth noting that sites in the .bar domain zone are frequently used for scams. In second place in the CIS (15.29%) and sixth in Russia (3.75%) is the domain *p*o*.ru, which is often associated with bots for inflating follower counts and automating community management.
Domains from fourth to eighth place are specific only to the CIS region and don’t appear in the Russian TOP 10. These sites include:
*a*e*.online (8.42%): an online image editor that carries risks of data harvesting
*n*a*.io (6.51%): a high-risk cryptocurrency trading platform
*e*r*.com (3.72%): a site promising free cryptocurrency and posing the risk of compromising visitors’ private keys and digital wallets
*s*o*.ltd (3.70%): a domain with an extremely low trust rating
*s*.gg (3.49%): a scam site masquerading as a play-to-earn blockchain game
The ranking concludes with sites that overlap with the Russian region. *a*.consulting (2.42%) is a fake clone of a binary options site, and *a*.lol (2.32%) is a domain suspected of dubious activity.
The CIS landscape is dominated by fake trading platforms (particularly crypto exchanges), promises of easy profits, play-to-earn scams, and dubious investment projects. We also observe many bots for inflating social metrics and automation. The primary threat in the CIS is the theft of private keys, digital wallets, and funds through investment schemes and lures involving online promotion.
Distribution of the TOP 10 suspicious websites in Russia, January 2026 (download)
The Russian TOP 10 includes three unique domains not found in the rankings of other regions. The first, *n*m*.top (7.84%), is an imitator of a well-known binary options broker. This suspicious site was recently registered and has a tellingly low rating on domain verification services. The second, *t*e*.ru (3.25%), claims to be an educational platform and has a dubious subscription system with a high probability of fraud involving difficulties in canceling subscriptions. The third site, *e*e*.org (3.14%), positions itself as a tool for a popular media platform, but it’s actually a scam that fails to provide its stated services.
Overall, the Russian landscape is characterized by fake binary options brokers and sketchy sites with fraudulent subscriptions posing as e-learning platforms. There are also frequent instances of sites spoofing well-known legitimate services. The primary risks in Russia are scams related to the knowledge business sector, as well as the theft of money and personal data.
Europe
Distribution of the TOP 10 suspicious websites in Europe, January 2026 (download)
In the European region, we’ve found two unique domains. The first of these, *c*r*.org, has been identified as part of a chain for massive phishing and spam attacks. It accounts for a 16.08% share of the TOP 10. The second site, *o*n*.de, is an unofficial reseller with a poor reputation and a high likelihood of fraud. This domain ranks second to last in our statistics with a 5.95% share.
Among the sites not previously covered, the European TOP 10 includes one site that also appears in the Oceania TOP 10: *o*i*.com (6.61%). This is a classic cryptocurrency scam promising passive income.
A significant portion of suspicious sites in Europe consists of intermediary sites for phishing and spam, fake security extensions, and crypto scams. Unofficial sales services and paid trading tools are also on the list. The primary threats in the European region include session hijacking, data theft, spam, and investment fraud.
Canada
Distribution of the TOP 10 suspicious websites in Canada, January 2026 (download)
Canada has been designated as a separate region to illustrate prevailing trends within North America. The first four positions in the Canadian TOP 10 are held by multiregional domains discussed previously. In fifth place is *t*c*.com (10.88%), which also appears in the TOP 10 rankings for Oceania and South Asia. This is yet another browser extension masquerading as a security solution. Occupying the final spot is the domain *e*w*.com (0.17%), which is unique to the Canadian market. This site operates a dropshipping scam, offering products at prices significantly below market value. Customers typically either never receive their orders or get low-quality counterfeits.
The landscape of dubious websites in Canada is largely defined by fraudulent extensions capable of hijacking browser data, tracking user activity, spoofing search queries, harvesting cookies, and injecting ads. This is further compounded by dropshipping schemes involving counterfeit goods. The primary risks for users in Canada include data theft and financial loss from purchasing substandard products.
Oceania
Distribution of the TOP 10 suspicious websites in Oceania, January 2026 (download)
The final region under consideration is Oceania. Notably, we didn’t identify a single domain unique to this region. Every site appearing in the TOP 10 represents a global threat that’s already been detailed in previous sections. To summarize the findings for this region: the primary threats consist of fake security extensions and privacy products designed for browser hijacking, tracking user activity, displaying advertisements, and stealing data. There’s a minimal presence of crypto Ponzi schemes in this area. The main risk for users in Oceania is the loss of privacy and confidentiality through unwanted apps.
Conclusion
Suspicious websites are particularly dangerous because they often masquerade as legitimate sites with high levels of persuasiveness. They mimic online stores, subscription-based streaming platforms, repair firms, and various other services. Unlike standard phishing sites, they employ more sophisticated manipulations to deceive users, tricking them into voluntarily handing over their personal data and transferring funds.
By examining the TOP 10 suspicious sites across the world’s major regions, we can draw several conclusions. On average, the most prevalent threats globally are fraudulent extensions masquerading as security solutions and privacy services. Their true purpose is to hijack browser data, track user activity, and display ads. We also frequently encounter phishing platforms for image processing and financial scams involving trading, cryptocurrency, betting, and microloans. Our statistics demonstrate that these sites not only employ classic fraudulent schemes centered on easy money but also adapt to contemporary trends targeting younger audiences and specific regional characteristics. The primary risks for users interacting with these sites are a combination of privacy threats and financial loss.
To help protect users from these shady sites, we’ve introduced the category of “websites with an undefined trust level” as part of the web filtering features in our solutions. However, it’s important to note that user awareness and individual responsibility play a significant role in ensuring safe web browsing. It’s essential for users to be able to recognize suspicious sites and remain vigilant toward any that appear untrustworthy.
A suspicious website is a web resource that cannot be definitively classified as phishing, but whose activities are unsafe. Such sites manipulate users, tricking them into voluntarily transferring money for non-existent services, signing up for hidden subscriptions, or disclosing personal data through carefully crafted terms of service. These include fake online stores, dubious crypto exchanges, investment platforms, and services with paid subscriptions.
Kaspersky has introduced a new web filtering category, “Sites with an undefined trust level,” into its security products (Kaspersky Premium, Android and iOS apps, etc.). The system analyzes the domain name and age, IP address reputation, DNS configuration, HTTP security headers, and SSL certificate to automatically detect suspicious resources.
According to Kaspersky data for January 2026, the most widespread global threat is fake browser extensions that mimic security products — they were detected in 9 out of 10 regions analyzed worldwide. Such extensions intercept browser data, track user activity, hijack search queries, and inject ads.
Kaspersky’s regional statistics reveal the specific nature of these threats: in Africa, over 90% of the top 10 suspicious websites are online trading scam platforms; in Latin America, fake betting services predominate; in Russia, fake binary options brokers and “educational platforms” with fraudulent subscriptions lead the way; in CIS countries — crypto scams and bots for inflating engagement.
Key indicators of a suspicious website to check: a strange domain name with numbers or random characters, cheap top-level domains (.xyz, .top, .shop), a recently registered domain (less than 6 months old according to WHOIS data), unrealistic promises (“100% guaranteed income,” “up to 300% profit”), lack of company contact information, and payments only via cryptocurrency or irreversible bank transfers.
Introduction
The online landscape is filled with various traps lying in wait for users. One such threat involves websites that can’t be strictly classified as phishing, yet whose activities are inherently unsafe. These sites often operate on the fringes of the law, even if they aren’t directly violating it. Sometimes they use a cleverly crafted Terms of Service document as a loophole. These agreements might include clauses such as no-refund policies or forced automatic subscription renewals.
Fake online stores, dubious financial platforms, and various online services that mimic legitimate business operations are all categorized as suspicious. Unlike actual phishing sites, which aim to steal sensitive data like banking credentials or passwords, these suspicious sites represent a far more cunning trap. Their goal is manipulation: tricking the victim into willingly paying for non-existent goods and services or signing them up for a subscription that’s nearly impossible to cancel. Beyond financial gain, these sketchy websites may also hunt for personal data to sell later on the dark web.
Our solutions categorize them as having an “undefined trust level”. This article explains what these sites look like, how to identify them, and what you can do to stay safe.
The dangers of shady websites
One of the biggest risks associated with making a purchase from an untrusted website that seems to be an online store is the financial loss and falling victim to fraud. Fake shops will entice you with attractive deals to get you hooked. After you pay, you may never receive what you paid for, or you may receive some cheap piece of unusable junk instead of the item you ordered. Investment or “guaranteed income” programs are another type of classic scam — they promise rapid returns, and once they take your deposits, they disappear without a trace.
Visiting or buying from untrusted suspicious websites can expose you to various risks that go beyond a single bad purchase. Fraudulent websites often collect your personal information even if you do not end up making a purchase. By completing a form or signing up for a “free offer”, you may be providing the scammer with access to your information.
Personal data collection can happen in a fairly straightforward and obvious way — for instance, through a standard order delivery form. In this scenario, attackers end up with sensitive information like the user’s full name, shipping and billing addresses, phone number, email address, and, of course, payment details. As we’ve previously discussed, fraudsters sell this kind of information, and there’re countless ways it can be used down the line. For example, this data might be leveraged for spam campaigns or more serious threats like stalking or targeted attacks.
Common types of suspicious sites
Let’s take a closer look at the different types of shady sites out there and how interacting with them can lead to financial loss, data leaks, the unauthorized use of personal information, and other consequences.
It’s worth noting that rogue websites can masquerade as legitimate ones in almost any industry. The first type of fraudulent site we’ll look at is fake online stores. These can appear as clones of real brand websites or as standalone stores. Usually, the scam follows one of two paths: the buyer either receives a counterfeit or poor-quality product, or they receive nothing at all. These sites lure victims in with suspiciously low prices and “exclusive” deals. Often, users are subjected to psychological pressure: the time to make a purchase decision is purposefully limited, provoking the victim, as with any other scam, into making an impulse purchase.
Another common type of shady site includes online exchanges and trading platforms. These primarily target cryptocurrency, as the lack of legislative regulation for digital currency in certain countries makes them a magnet for fraudsters. These suspicious sites often lure victims with supposedly favorable exchange rates or other enticing gimmicks. If the user attempts to exchange cryptocurrency, their tokens are gone for good. Beyond simple exchanges, rogue sites offer investment services and even display a fake balance growth to appear credible. However, withdrawing funds is impossible; when the victim tries to cash out, they’re prompted to pay some fee or fictional tax.
Subscription traps are also worth noting, offering everything from psychological tests to online video streaming platforms. The hallmark of these sites is that they deliberately withhold critical information, such as recurring charges, or hide the fact it even exists. Typically, the scheme works like this: a user is offered a subscription for a nominal fee, like $1. While that seems attractive, the next charge – perhaps only a week later – might be as much as $50. This information is intentionally obscured, buried in fine print or tucked away in the Terms of Service where it’s harder to find. Legitimate services always clearly disclose subscription terms and provide an easy way to cancel before a trial period ends. Scam services, on the other hand, do everything possible to distract the user from the actual terms of use and subscription.
Shady sites can also masquerade as providers of mediation services, such as legal or real estate assistance. In reality, the service is either never delivered or provided in a stripped-down, incomplete form. For example, a user might be prompted to pay for a service that’s normally provided for free. The danger here lies not only in losing money for non-existent services but also in the significant risk of exposing personal data, such as ID details, taxpayer identification numbers, social security numbers, or driver’s license information. Once in the hands of attackers, this data can become a tool for executing further scams or targeted attacks.
On the whole, suspicious sites are fairly difficult to distinguish from legitimate, trustworthy services. Masquerading as a legitimate business is the primary goal of these sites, and the fraudulent schemes they employ are not always obvious. Nevertheless, there are protective measures as well as certain indicators that can help you suspect a site is unsafe for purchases or financial transactions.
How to identify suspicious or fraudulent websites
Despite the increasingly convincing attempts to create fake shops, the majority of them still lack the quality of real online stores, and there are many signs that may give them away. Some of these signs can be caught by the eye while others require a bit of technical investigation. By combining visual inspection, technical checks, and trusted online tools, you can protect yourself from financial loss or data theft.
Visual and manual clues
You don’t need to be a cybersecurity expert to catch many red flags just by observing the site’s domain, visuals, language and behavior. For instance, scam sites often have strange or randomly generated names, filled with numbers, underscores, hyphens, or meaningless words, like best-shop43.com. In addition, such vague top-level domains as .xyz, .top, or .shop are also frequently used in scams because they’re cheap and easy to register.
Furthermore, most fake stores sites look unprofessional, with poor visuals, pixelated images, mismatched fonts, or copied templates. Many fraudulent websites borrow layouts or logos from other brands or free templates, which makes them appear generic and sketchy.
Another major giveaway lies in the content itself. Be aware of persuasive language, unrealistic promises, or emotional triggers such as No KYC, Risk-free returns, 100% guaranteed income, Up to 300% profit, or Passive income with zero effort. Unrealistic deals are another red flag. If the products are listed at extremely low prices, continuous countdown timers, and “limited time only” messages that are often used to pressure you into making a quick purchase, it’s a clear tell of a fraudulent website.
Legitimate businesses always provide verifiable contact details, such as a physical address, company name, and customer support. On the contrary, scam sites hide this information. You may also notice the non-functioning pages, broken or suspicious links leading to unrelated external sites which indicate poor maintenance or malicious intent.
Another important signal is the website’s social media presence. Legitimate online businesses usually maintain at least one active social media account to promote their products and communicate with customers. In most cases, these businesses have long-established social media accounts with harmonized posting history and engagement from real users, consistency between the brand website and social media profiles (same name, logo, and links). The links to social media profiles from the website are usually direct. In contrast, fraudulent or deceptive websites often lack any meaningful social media presence or display signs of superficial or artificial activity. This may include missing social media accounts altogether, social media icons that lead to non-existent, inactive, or unrelated pages, or recently created profiles with very few posts and minimal user engagement. In some cases, comment sections are disabled or dominated by spam and automated content, suggesting an attempt to avoid public interaction rather than engage with customers.
Lastly, the payment options offered by the site can also tell a lot about its legitimacy. Be extremely cautious if a website only accepts cryptocurrency, wire transfers, or third-party P2P payments. These payment methods are irreversible and are preferred by scammers. Legitimate e-commerce platforms typically offer secure and reversible payment options, such as credit cards or trusted payment gateways that include buyer protection policies.
However, the absence or existence of any of these factors alone does not necessarily indicate malicious intent. It should be evaluated in combination with technical, linguistic, and behavioral indicators, rather than treated as a standalone signal of legitimacy.
Technical indicators to check
Looking into technical signs can reveal whether a website is trustworthy or potentially fraudulent.
One of the first things to check is the domain age. Scam websites are often short-lived, appearing only for a few weeks or months before disappearing once users start reporting them. To check when the domain was created, use a WHOIS lookup. If it’s less than six months old, be cautious — especially for e-commerce or investment sites, where legitimacy and trust take time to build.
Let’s take a look at the registration details for the popular online marketplace Amazon. As we can see from the WHOIS information, it was registered in 1994.
Meanwhile, a reported suspicious online store was created a couple of months ago.
Legitimate websites usually operate on stable hosting platforms and remain on the same IP addresses or networks for long periods. In contrast, fraudulent websites often move between servers (in most cases using a cheap shared hosting service) or reuse infrastructure already associated with abuse. Checking the IP address reputation can reveal if the website or the hosting server has previously been linked to suspicious activities. Even if the website looks legitimate, a poor IP reputation can expose it.
In addition to that, looking at the infrastructure behavior over time can reveal patterns about its legitimacy. Websites associated with fraudulent activity often show short lifespans, sudden spikes in activity, or rapid appearance and disappearance, which indicates a coordinated campaign rather than a legitimate business.
Another important clue is hidden ownership. When the WHOIS details show “Redacted for Privacy” or leaves the organization name blank, it may indicate that the website owner is deliberately hiding their identity.
We should point out that while this can raise suspicion during investigations, hidden WHOIS data is not inherently malicious. Many legitimate businesses use privacy protection services for valid reasons. These may include protection from spam and phishing after public email addresses are taken from WHOIS databases, personal safety for small business owners, and brand protection to prevent competitors or malicious actors from targeting the registrant. This means that some businesses can use services like WHOIS Privacy Protection, Domains By Proxy, or PrivacyGuardian.org to remove the WHOIS data while still operating transparently on their websites through clear contact details, customer support channels, and legal pages (e.g. terms of use).
Therefore, hidden ownership should be treated as a contextual risk indicator, not a standalone proof of fraud. It becomes more suspicious when combined with other signals such as newly registered domains, and lack of legal information.
Next, you can check the security headers of the website. Legitimate websites are usually well maintained and include several key HTTP headers for protection. Some examples include:
Content-Security-Policy (CSP) provides strong defense against cross-site scripting (XSS) attacks by defining which scripts are allowed to run on the site and blocking any malicious JavaScript that could steal login data or inject fake forms.
HTTP Strict-Transport-Security (HSTS) forces browsers to connect to the site only over HTTPS. It ensures all communication is encrypted and prevents redirecting users to an insecure (HTTP) version of the site.
X-Frame-Options prevents clickjacking, which is a type of attack where a legitimate-looking button or link on a malicious page secretly performs another action in the background.
X-Content-Type-Options blocks MIME-type attacks by preventing browsers from misinterpreting file types.
Referrer-Policy controls how much information about your previous browsing (referrer URLs) is shared with other sites.
These headers form the “digital hygiene” of a website. Their absence doesn’t always mean a site is malicious, but it does suggest a lack of security awareness or professional maintenance — both strong reasons to be cautious.
You should also check the SSL certificate. Scam sites may use self-signed or short-lived SSL certificates. You can inspect this by clicking the padlock icon in your browser’s address bar — if it says “not secure” or the certificate authority seems unfamiliar, that’s a red flag.
You can check the security headers and the SSL certificate by sending an HTTP request programmatically or by using some online service.
Another indicator that provides insight into how well a website is done and managed is DNS configurations. Legitimate businesses typically use reliable DNS providers and maintain consistent DNS records. Missing the name server NS or mail exchange MX records may indicate poor DNS configuration. In addition to NS and MX, reputable sites also configure SPF and DMARC records to protect their brand from email spoofing and phishing. Something scam website developers won’t bother with because they don’t intend to build a long-standing reputation.
You can check the configurations of DNS records either programmatically or by using an online service.
Another recommendation is to pay attention to website behavior. If there are frequent redirects, pop-up ads, or background requests to unknown domains, this may indicate unsafe scripting or tracking.
How to protect yourself
Tools and databases for detecting suspicious websites
We at Kaspersky have built an intelligent system for detecting suspicious web resources and added this new type of protection into many of our products, including Kaspersky Premium, Kaspersky for Android and iOS, and others. Our detection model is based on many factors, including but not limited to the following:
domain name and age,
IP reputation,
stability of the infrastructure used,
DNS configurations,
HTTP security headers,
digital identity and popularity of the web resource.
When a user tries to visit a site flagged as having an undefined trust level, our solutions show a warning to stop the visitor from becoming a victim of personal data leaks, financial losses or a bad purchase:
This component is on by default.
Moreover, there are several online tools and databases that can help assess a website’s legitimacy:
ScamAdviser analyzes trust based on WHOIS, server location, and web reputation.
APIVoid provides risk scoring using DNS, IP, and domain reputation databases.
National government databases often maintain official lists of fraudulent or blacklisted domains.
Preventive measures
To protect yourself from such threats, it might a good idea to take some additional preventive measures. Always double-check the URL and domain name, especially when you are about to click a link or make a payment. Make sure the site uses HTTPS and has a trusted certificate.
You can use standard browser tools to verify site security. For example, in Google Chrome, clicking the site information button (the lock or settings icon in the address bar) displays details about the connection security and the site’s certificate.
In the Security section, you can check whether the site supports HTTPS – it should say “Connection is secure” – and view the site’s digital certificate.
Additionally, keep reliable security software with real-time protection running on your device to stop you from accessing dangerous websites. Do not download any files or enter your personal information on websites that look unprofessional or suspicious. And finally, remember the golden rule: if a deal seems too good to be true, it often is.
If you realize that you’re on a scam website, it’s important to perform certain post-incident actions immediately. First, contact your bank or payment provider as soon as possible to block the transaction or card. Then, change your passwords for the services which might have been compromised, and run a full antivirus scan on your device to detect and remove any potential threats. Lastly, consider reporting the website to the cybercrime agency in your country or to the consumer protection agency. Sharing your experience online by leaving a review or warning will give notice to potential customers alike.
By staying careful and taking quick actions, you can significantly reduce the chances of being a target and help make the internet a safer place for everyone.
An overview of detection statistics for sites with an undefined trust level
To illustrate the types of suspicious sites prevalent in various regions around the world, we analyzed anonymized detection data from Kaspersky solutions for the “websites with an undefined trust level” category in January 2026. For each region, we identified the 10 most frequently encountered sites and calculated the share of each within that list. To maintain privacy, specific domains are not listed directly; instead, they’re described based on their functionality and characteristics.
Most visited suspicious sites
First, let’s examine the sites that appear across multiple regions, indicating a high prevalence.
In 9 out of the 10 regions analyzed, we encountered a suspicious image processing platform (*a*o*.com). This site positions itself as a photo editing tool, but in reality, it serves as an intermediary server for uploading images used in phishing and other campaigns. By interacting with such a site, users risk exposing personal data under the guise of uploading images or falling victim to a phishing attack.
Percentage of the *a*o*.com domain detections by region, January 2026 (download)
This site has the largest share of detections in the Russian Federation, where it ranks first in the TOP 10 with a 40.80% share. It is also prevalent in Latin American countries (21.70%) and the CIS (14.64%), while it’s least common in Canada at 0.24%.
The next site appeared in 7 regions. It consists of a landing page for a fake antivirus solution presented as a browser extension (*n*s*.com). This extension redirects the user to a fake search engine page allowing it to collect data and track user activity, specifically search queries.
Percentage of the *n*s*.com domain detections by region, January 2026 (download)
This site is most frequently detected in South Asia, with a share of 33.31%. Its presence in Canada and Oceania is roughly equal (15.47% and 15.09%, respectively). We recorded the lowest number of detections in Africa, at 2.99%.
Another suspicious browser extension appeared in the TOP 10 in 6 out of the 10 regions. It’s a fake privacy-enhancing tool hosted at *w*a*.com. Instead of providing the advertised privacy features, this extension carries a high risk of intercepting browser data. It can modify browser settings, harvest user data, and swap the default search engine for a fake one. Furthermore, it maintains full control over all browser traffic.
Percentage of the *w*a*.com domain detections by region, January 2026 (download)
This “service” has its largest share, 22.25%, in the Middle East and North Africa, and is also quite common in Canada (16.26%). It’s least frequently encountered in Latin America (5.38%) and East Asia (4.02%).
The site *o*r*.com appeared in five regional rankings. It’s a fake security service promising to provide online safety by warning users about malicious sites and dangerous search queries. This extension has the potential to steal cookies (including session cookies), inject advertisements, spoof login forms, and harvest browser history and search queries. We noted that this site made the TOP 10 in Africa (0.59%), the MENA (Middle East and North Africa) region (4.57%), Europe (5.61%), Canada (7.21%), and Oceania (1.93%).
In 4 out of the 10 regions, we identified several other recurring sites. One of them (*n*p*.xyz) mimics a repository for creative AI image generation prompts while capturing browser data. The domain hosting this site exhibits several red flags: it was recently registered, and the owner’s information is hidden. This site reached the TOP 10 in Africa (0.51%), the MENA region (7.04%), Latin America (22.54%, ranking first in that region), and South Asia (5.91%).
The second service (*i*s*.com) positions itself as a tool for safe searching, protecting the browser from threats, and verifying extensions. However, this is a typical browser hijacker, much like the others mentioned above. It made the TOP 10 in South Asia (8.03%), Oceania (17.97%), Europe (3.90%), and Canada (14.35%).
The third site (*h*t*.com) poses as a private browsing extension. In reality, it’s another potentially unwanted application designed for browser hijacking: it modifies settings, steals sensitive data (cookies, browser history, and queries), and can redirect the user to phishing pages. Users have specifically noted the difficulty involved in removing the extension. This site appears in the TOP 10 for the MENA region (10.17%), Canada (7.06%), Europe (3.81%), and Oceania (2.81%).
Another domain (*o*t*.com) that reached the TOP 10 in four regions is a service mimicking a browser extension for safe searching and web browsing. It’s dangerous because it injects ads and steals user data. It’s important to note that such extensions can be installed without explicit user consent – for example, via links embedded in other software. This service holds the number one spot in two regions: Canada (25.72%) and Oceania (30.92%), while also appearing in the TOP 10 for East Asia (8.01%) and Africa (0.88%).
Consequently, we can see that the majority of suspicious sites detected by our solutions worldwide are browser hijackers masquerading as security products. Nevertheless, other categories of sites also appear in the TOP 10.
Next, we’ll examine each region individually, focusing on descriptions of domains not previously covered. For clarity, the sites mentioned above will be marked as [MULTI-REGION], while those appearing in only two or three regions will include the names of those specific areas. We’ll observe several regional overlaps and similarities, allowing us to determine which types of suspicious sites are popular both within specific regions and globally.
Africa
Distribution of the TOP 10 suspicious websites in Africa, January 2026 (download)
The three most prevalent domains in African countries are found exclusively in this region. All of them – *i*r*.world (60.27%), *m*a*.com (22.84%), and *e*p*.com (9.36%) – are potentially fraudulent online trading platforms suspected of using forged licenses. These sites employ classic scam schemes where it’s impossible to withdraw any alleged earnings. In fifth place is a domain we’ll also see in the European TOP 10, *r*e*.com (1.46%): a platform marketed as a tool for retail and semi-professional traders. It charges for services available elsewhere for free. Eighth place is held by a site that also appears in the Russian TOP 10: *a*c*.com (0.56%). This is a dubious AI tool that claims to offer free subscriptions to a premium graphics editor. In ninth place is a domain that also surfaces in the Canadian TOP 10: *u*e*.com (0.53%), a browser extension of the “web protection” variety that we’ve encountered previously.
In summary, the African region is dominated by financial scams within the online trading and brokerage sectors. These include fake platforms that make it impossible to withdraw funds and use fake licenses and classic schemes to steal users’ money. Additionally, Africa sees paid tools that duplicate free services and questionable AI-based subscriptions. The primary threat in this region is financial loss through fraudulent investment-themed sites.
MENA
Distribution of the TOP 10 suspicious websites in the Middle East and North Africa, January 2026 (download)
In the MENA region, the site *a*v*.su holds the top spot with a 28.64% share; notably, this site also appears in the TOP 10 for Russia. It markets itself as a tool for building custom VoIP-PBX systems. However, it has an extremely low trust rating and is frequently associated with phishing, and hidden redirects. Using this service carries significant risks, including data leaks, and financial loss.
Ranked seventh is *a*r*.foundation (6.32%), an AI bot allegedly designed for trading, which we also identified in the TOP 10 for Oceania. This service has been flagged as an investment scam operating as a pyramid scheme with the hallmarks of a Ponzi scheme.
The ranking is rounded out by two domains not found in any other region. The first one, *l*e*.pro (4.42%), is a spoof of a popular betting service. The second, *p*r*.group (2.21%), is a clone of a well-known broker. Both sites are scams.
In the MENA region, the landscape is dominated by fake VoIP services as well as counterfeits of financial and betting platforms, which attackers use to conduct phishing attacks, and perform hidden redirects. A significant portion of suspicious sites consists of fake online privacy tools and browser hijackers masquerading as security extensions. Ponzi schemes and cryptocurrency scams are also prominent. The primary risks for the region are data theft, and financial loss.
Latin America
Distribution of the TOP 10 suspicious websites in Latin America, January 2026 (download)
In Latin America, we identified five popular suspicious sites specific to this region, which is unusual compared to other areas where more overlaps are typically observed. Ranking third with a share of 10.81% is the fake betting platform *b*e*.net. In fifth place is *r*e*.club, an illegitimate clone of a well-known bookmaker, with a share of 7.82%.
Further down the list of local threats are *a*a*.com.br (7.02%), a Brazilian Ponzi scam; *s*a*.com (5.07%), which offers dubious investment programs; and *t*r*.com (4.53%), a potentially dangerous trading platform.
In Latin America, the most-visited suspicious sites are betting-themed scams, including both clones of legitimate sites and those built from scratch. Also prevalent are Ponzi schemes, fake investment programs, and dubious online brokers. A significant portion of these sites consists of browser hijackers posing as crypto platforms and AI bots. The primary threats in Latin American countries include financial loss through gambling and Ponzi schemes, as well as the theft of NFTs and other tokens.
East Asia
Distribution of the TOP 10 suspicious websites in East Asia, January 2026 (download)
In the East Asian TOP 10, we see the highest concentration of domains that are absent from other regional rankings.
In first place, with an 18.77% share, is the fake broker *r*x*.com, which can be used to steal personal data or funds. Second place is held by a crypto-gaming site (16.44%) that we previously encountered in the Latin American TOP 10. Visitors to this site risk losing NFTs and other tokens. In third place is the domain *u*h*.net (11.61%), used for redirects, which can hijack sessions. Following this is *s*m*.com (9.98%), a domain typically used as a browser-hijacking server and for phishing attacks, serving as a link in an infection chain.
Rounding out the local threats in East Asia are the following domains: *e*v*.com (9.37%), utilized in drive-by attacks; *a*k*.com (9.16%), an API-like domain associated with suspicious scripts and extensions; and *b*l*.com (4.38%), a domain potentially used for redirects.
East Asia has a high concentration of region-specific fake brokers, crypto gaming platforms, and NFT marketplaces. The primary threats for this region include the loss of financial data, NFTs, and other tokens, as well as session hijacking.
South Asia
Distribution of the TOP 10 suspicious websites in South Asia, January 2026 (download)
In South Asian countries, we also observe a concentration of local suspicious sites specific to the region.
The second most popular site in the region is *a*s*.com (12.01%), a poor-reputation, high-risk microloan service typical of South Asia. By interacting with these sites, users risk not only losing significant funds but also compromising their overall security. Following this are *v*n*.com with a 9.47% share and *l*f*.com with 8.65%. These domains are employed in various fraudulent schemes, ranging from phishing to spam.
The TOP 10 also includes *s*o*.com (4.80%), a free video downloading service associated with a high risk of infection. The final site we analyzed in the South Asia region is *c*o*.site (1.89%), a pseudo-tool for local SEO optimization that carries the danger of data loss and a high risk of financial fraud through subscription sign-ups.
In summary, the region is dominated by fake antivirus extensions, microloan services, dubious video downloaders, and counterfeit SEO tools. The primary risks for South Asia include financial fraud, phishing and spam distribution, and data theft.
CIS
When analyzing statistics for suspicious sites in CIS countries, we treat Russia as a separate region due to the unique characteristics of its online space which are not found in any other CIS member states. However, we’ve placed these two regions in the same section, as we’ve observed overlaps between them that are not seen in other parts of the world.
Distribution of the TOP 10 suspicious websites in the CIS, January 2026 (download)
The top two sites in the CIS TOP 10 also appear in the Russian TOP 10. The domain *r*a*.bar, which ranks first in the CIS (39.50%), holds the second spot in Russia (15.93%) and is a fake trading site. It’s worth noting that sites in the .bar domain zone are frequently used for scams. In second place in the CIS (15.29%) and sixth in Russia (3.75%) is the domain *p*o*.ru, which is often associated with bots for inflating follower counts and automating community management.
Domains from fourth to eighth place are specific only to the CIS region and don’t appear in the Russian TOP 10. These sites include:
*a*e*.online (8.42%): an online image editor that carries risks of data harvesting
*n*a*.io (6.51%): a high-risk cryptocurrency trading platform
*e*r*.com (3.72%): a site promising free cryptocurrency and posing the risk of compromising visitors’ private keys and digital wallets
*s*o*.ltd (3.70%): a domain with an extremely low trust rating
*s*.gg (3.49%): a scam site masquerading as a play-to-earn blockchain game
The ranking concludes with sites that overlap with the Russian region. *a*.consulting (2.42%) is a fake clone of a binary options site, and *a*.lol (2.32%) is a domain suspected of dubious activity.
The CIS landscape is dominated by fake trading platforms (particularly crypto exchanges), promises of easy profits, play-to-earn scams, and dubious investment projects. We also observe many bots for inflating social metrics and automation. The primary threat in the CIS is the theft of private keys, digital wallets, and funds through investment schemes and lures involving online promotion.
Distribution of the TOP 10 suspicious websites in Russia, January 2026 (download)
The Russian TOP 10 includes three unique domains not found in the rankings of other regions. The first, *n*m*.top (7.84%), is an imitator of a well-known binary options broker. This suspicious site was recently registered and has a tellingly low rating on domain verification services. The second, *t*e*.ru (3.25%), claims to be an educational platform and has a dubious subscription system with a high probability of fraud involving difficulties in canceling subscriptions. The third site, *e*e*.org (3.14%), positions itself as a tool for a popular media platform, but it’s actually a scam that fails to provide its stated services.
Overall, the Russian landscape is characterized by fake binary options brokers and sketchy sites with fraudulent subscriptions posing as e-learning platforms. There are also frequent instances of sites spoofing well-known legitimate services. The primary risks in Russia are scams related to the knowledge business sector, as well as the theft of money and personal data.
Europe
Distribution of the TOP 10 suspicious websites in Europe, January 2026 (download)
In the European region, we’ve found two unique domains. The first of these, *c*r*.org, has been identified as part of a chain for massive phishing and spam attacks. It accounts for a 16.08% share of the TOP 10. The second site, *o*n*.de, is an unofficial reseller with a poor reputation and a high likelihood of fraud. This domain ranks second to last in our statistics with a 5.95% share.
Among the sites not previously covered, the European TOP 10 includes one site that also appears in the Oceania TOP 10: *o*i*.com (6.61%). This is a classic cryptocurrency scam promising passive income.
A significant portion of suspicious sites in Europe consists of intermediary sites for phishing and spam, fake security extensions, and crypto scams. Unofficial sales services and paid trading tools are also on the list. The primary threats in the European region include session hijacking, data theft, spam, and investment fraud.
Canada
Distribution of the TOP 10 suspicious websites in Canada, January 2026 (download)
Canada has been designated as a separate region to illustrate prevailing trends within North America. The first four positions in the Canadian TOP 10 are held by multiregional domains discussed previously. In fifth place is *t*c*.com (10.88%), which also appears in the TOP 10 rankings for Oceania and South Asia. This is yet another browser extension masquerading as a security solution. Occupying the final spot is the domain *e*w*.com (0.17%), which is unique to the Canadian market. This site operates a dropshipping scam, offering products at prices significantly below market value. Customers typically either never receive their orders or get low-quality counterfeits.
The landscape of dubious websites in Canada is largely defined by fraudulent extensions capable of hijacking browser data, tracking user activity, spoofing search queries, harvesting cookies, and injecting ads. This is further compounded by dropshipping schemes involving counterfeit goods. The primary risks for users in Canada include data theft and financial loss from purchasing substandard products.
Oceania
Distribution of the TOP 10 suspicious websites in Oceania, January 2026 (download)
The final region under consideration is Oceania. Notably, we didn’t identify a single domain unique to this region. Every site appearing in the TOP 10 represents a global threat that’s already been detailed in previous sections. To summarize the findings for this region: the primary threats consist of fake security extensions and privacy products designed for browser hijacking, tracking user activity, displaying advertisements, and stealing data. There’s a minimal presence of crypto Ponzi schemes in this area. The main risk for users in Oceania is the loss of privacy and confidentiality through unwanted apps.
Conclusion
Suspicious websites are particularly dangerous because they often masquerade as legitimate sites with high levels of persuasiveness. They mimic online stores, subscription-based streaming platforms, repair firms, and various other services. Unlike standard phishing sites, they employ more sophisticated manipulations to deceive users, tricking them into voluntarily handing over their personal data and transferring funds.
By examining the TOP 10 suspicious sites across the world’s major regions, we can draw several conclusions. On average, the most prevalent threats globally are fraudulent extensions masquerading as security solutions and privacy services. Their true purpose is to hijack browser data, track user activity, and display ads. We also frequently encounter phishing platforms for image processing and financial scams involving trading, cryptocurrency, betting, and microloans. Our statistics demonstrate that these sites not only employ classic fraudulent schemes centered on easy money but also adapt to contemporary trends targeting younger audiences and specific regional characteristics. The primary risks for users interacting with these sites are a combination of privacy threats and financial loss.
To help protect users from these shady sites, we’ve introduced the category of “websites with an undefined trust level” as part of the web filtering features in our solutions. However, it’s important to note that user awareness and individual responsibility play a significant role in ensuring safe web browsing. It’s essential for users to be able to recognize suspicious sites and remain vigilant toward any that appear untrustworthy.
Researchers have reverse-engineered a piece of malware named Fast16. It’s almost certainly state-sponsored, probably US in origin, and was deployed against Iran years before Stuxnet:
“…the Fast16 malware was designed to carry out the most subtle form of sabotage ever seen in an in-the-wild malware tool: By automatically spreading across networks and then silently manipulating computation processes in certain software applications that perform high-precision mathematical calculations and simulate physical phenomena, Fast16 can alter the results of those programs to cause failures that range from faulty research results to catastrophic damage to real-world equipment.”
Lately, hackers have been turning up the heat on software developers. On the surface, this might seem like a puzzling move — why go after someone who’s literally paid to understand tech when there are plenty of less-savvy targets in the office? As it turns out, compromising a developer’s machine offers a much bigger payoff for an attacker.
Why developers are such high-value targets
For starters, compromising a coder’s workstation can give attackers a direct line to source code, credentials, authentication tokens, or even the entire development infrastructure. If the company builds software for others, a hijacked dev environment allows attackers to launch a massive supply chain attack, using the company’s products to infect its customer base. If the developer works on internal services, their machine becomes a perfect beachhead for lateral movement, allowing hackers to spread deeper into the corporate network.
Even when attackers are purely chasing cryptocurrency (and let’s face it, tech pros are much more likely to hold crypto than the average person), the malware used in these hits doesn’t just swap out wallet addresses; it vacuums up every scrap of valuable data it can find — especially those login credentials and session tokens. Even if the original attackers don’t care about corporate access, they can easily flip those credentials to initial access brokers or more specialized threat actors on the dark web.
Why developers are sitting ducks
In practice, developers aren’t nearly as good at understanding cyberthreats and spotting social engineering as they think they are. This misconception is a big reason why they often fall prey to cybercriminals. Professional expertise can often create a false sense of digital invincibility. This often leads technical professionals to cut corners on security protocols, bypass restrictions set by the security team, or even disable security software on their corporate machines when it gets in the way of their workflow. That mindset, combined with a job that requires them to constantly download and run third-party code, makes them sitting ducks for cyberattackers.
Attack vectors targeting developers
Once an attacker sets their sights on a software engineer, their go-to move is usually finding a way to slip malicious code onto the machine. But that’s just the tip of the iceberg — hackers are also masters at rebranding classic, battle-tested tactics.
Compromising open-source packages
One of the most common ways to hit a developer is by poisoning open-source software. We’ve seen a flood of these attacks over the past year. A prime example hit in March 2026, when attackers managed to inject malicious code into LiteLLM, a popular Python library hosted in the PyPI repository. Because this library acts as a versatile gateway for connecting various AI agents, it’s baked into a massive number of projects. These trojanized versions of LiteLLM delivered scripts designed to hunt for credentials across the victim’s system. Once stolen, that data serves as a skeleton key for attackers to infiltrate any company that was unlucky enough to download the infected packages.
Malware hidden in technical assignments
Every so often, attackers post enticing job openings for developers, complete with take-home test assignments that are laced with malicious code. For instance, in late February 2026, malicious actors pushed out web application projects built on Next.js via several malicious repositories, framing them as coding tests. Once a developer cloned the repo and fired up the project locally, a script would trigger automatically to download and install a backdoor. The attackers gained full remote access to the developer’s machine.
Fake development tools
Recently, our experts described an attack where hackers used paid search-engine ads to push malware disguised as popular AI tools. One of the primary baits was Claude Code, an AI coding assistant. This campaign specifically targeted developers looking for a way to use AI-assistants under the radar, without getting the green light from their company’s infosec team. The ads directed users to a malicious site that perfectly mimicked the official Claude Code documentation. It even included “installation instructions”, which prompted the user to copy and run a command. In reality, running that command installed an infostealer that harvested credentials and shuttled them off to a remote server.
Social engineering tactics
That said, attackers often stick to the basics when trying to plant malware. A recent investigation into a compromised npm package — Axios — revealed that hackers had gained access to a maintainer’s system using a shockingly simple “outdated software” ruse. The attackers reached out to the Axios repository maintainer while posing as the founder of a well-known company. After some back-and-forth, they invited him to a video interview. When the developer tried to join the meeting on what looked like Microsoft Teams, he hit a fake notification claiming his software was out of date and needed an immediate update. That “update” was actually a Remote Access Trojan, giving the attackers access to his machine.
Niche spam
Sometimes, even a blast of fake notifications does the trick, especially when it’s tailored to the audience. For example, just recently, attackers were caught posting fake alerts in the Discussions tabs of various GitHub projects, claiming there was a critical vulnerability in Visual Studio Code that required an immediate update. Because developers subscribed to those discussions received these alerts directly via email, the notifications looked like legitimate security warnings. Of course, the link in the message didn’t lead to an official patch; it pointed to a “fixed” version of VS Code that was actually laced with malware.
How to safeguard an organization
To minimize the risk of a breach, companies should lean into the following best practices:
Make security a native part of your workflow. Use specialized solutions to vet your images, packages, dependencies, and components.
Tax Refund Fraud in 2026: How Threat Actors Exploit Identity, Verification, and Cash-Out Channels
In this post, we examine how threat actors are executing tax refund fraud schemes, from sourcing identity data to bypassing verification and cashing out fraudulent returns, and what these patterns reveal about evolving fraud ecosystems.
Tax refund fraud remains a persistent and evolving threat within cybercrime and fraud communities. Threat actors actively advertise and refine schemes designed to file fraudulent returns and intercept refund payments from legitimate taxpayers.
Across illicit forums, Telegram channels, and marketplaces, discussions point to a structured ecosystem built around identity data, social engineering, verification bypass, and increasingly sophisticated cash-out methods.
For intelligence teams, these conversations provide insight into how fraud operations are scaling and where defenses are being tested and adapted.
The Structure of Modern Tax Refund Fraud Schemes
At a high level, most tax refund fraud schemes follow a consistent model: obtain identity data, file a fraudulent return, bypass verification, and extract funds.
Flashpoint analysis shows that threat actors focus on several key stages:
Sourcing victims or identity “fullz” (complete PII packages)
Obtaining or bypassing identity and return verification
Leveraging social engineering to support fraud workflows
Using tutorials and shared methods to maximize refund amounts
Converting refunds into cash or cryptocurrency
These stages are not isolated. They are supported by overlapping communities that specialize in identity theft, financial fraud, and account access.
Identity Data as the Foundation of Fraud
The success of tax refund fraud depends heavily on access to high-quality identity data.
Threat actors typically rely on “fullz,” which include a victim’s name, date of birth, address, and Social Security number. In some cases, fraudsters also recruit “clients” or “tax heads” — individuals who knowingly or unknowingly provide accurate tax documents and assist in bypassing verification steps.
This distinction is important. While fullz can be purchased or harvested at scale, clients often provide more reliable and current information, increasing the likelihood that a fraudulent return will be accepted.
A threat actor shares a screenshot of a text exchange with a client in which they obtain access to their TurboTax account and tax forms accessible through the account. (Source: Telegram, Flashpoint Collections).
Threat actors also seek additional data points to legitimize filings, including:
Identity Protection (IP) PINs
Adjusted Gross Income (AGI) from previous tax years
Access to tax preparation accounts or IRS records
These elements are frequently obtained through compromised accounts, social engineering, or access to verified identity platforms.
Verification Bypass as a Critical Enabler
Filing a fraudulent return is only part of the process. Successfully passing identity and return verification is often the deciding factor.
Threat actors place significant emphasis on accessing or creating verified accounts tied to identity systems used by government agencies. These accounts allow fraudsters to:
Retrieve tax transcripts and historical data
Respond to IRS verification requests
Validate identity during filing and follow-up processes
In many cases, fraudsters rely on social engineering to obtain this access. Common approaches include:
Creating fake job postings or tax preparation services to collect documents
Running romance or employment scams to gather personal information
Coercing victims into creating or sharing verified accounts
Threat actors also prepare for additional verification steps, such as responding to IRS letters or completing phone and in-person identity checks. These workflows often involve scripts, impersonation tactics, and coordination with cooperating “clients.”
Fraud Tactics Are Increasingly Systematic
Beyond basic filing, threat actors share detailed tutorials and playbooks designed to maximize refunds and improve success rates.
These often include:
Using real or falsified income data to inflate returns
Targeting specific tax credits, such as the Child Tax Credit (CTC), Earned Income Tax Credit (EITC), or Employer Retention Credit (ERC)
Claiming dependents or benefits that increase refund amounts
Adapting methods based on state-specific programs or eligibility requirements
A notable development is the use of fraudulent income submission schemes, where threat actors pre-populate tax records with inflated income and withholding data before filing a return.
This process typically involves:
Submitting false wage data to the IRS or Social Security Administration using employer identifiers
Waiting for the data to appear on official tax transcripts
Filing a return that matches the fabricated figures
By aligning submitted data with filed returns, fraudsters increase the likelihood that filings will appear legitimate during verification.
Social Engineering Extends Beyond Victims
Social engineering plays a central role throughout the fraud lifecycle—and not just at the initial data collection stage.
Threat actors also target:
IRS representatives, attempting to verify fraudulent returns over the phone
Clients, persuading them to attend verification appointments or share official correspondence
Government offices, including outreach to congressional staff to resolve refund holds
In some cases, fraudsters use AI-generated communications to scale these efforts, including drafting messages designed to appear legitimate and urgent.
These tactics highlight how fraud operations extend into real-world processes and human interactions, not just digital systems.
Cash-Out Methods Continue to Evolve
Once a fraudulent refund is secured, the focus shifts to converting funds into usable, untraceable assets.
Common cash-out methods include:
Direct deposits into accounts controlled by the fraudster
Accounts opened by “clients” on behalf of the operation
Digital banking platforms and payment apps
Prepaid cards and alternative financial instruments
Increasingly, threat actors are moving funds into cryptocurrency to reduce traceability. This often involves:
Using verified exchange accounts to pass KYC requirements
Converting refunds into Bitcoin or other assets
Transferring funds to wallets controlled by the fraudster
In some workflows, the entire process — from filing to conversion — can occur within a single mobile or digital ecosystem.
Fraud Communities Enable Scale and Adaptation
Tax refund fraud does not operate in isolation. It is embedded within broader fraud ecosystems where identity data, tools, and tutorials are continuously shared.
Telegram remains a central hub for this activity, with large channels distributing:
Screenshots of successful refunds
Tutorials and “sauce” (paid or free methods)
Listings for identity data and services
Dark web forums also host discussions, though typically with lower volume and higher signal.
The structure of these communities allows fraud techniques to spread quickly, adapt to changing controls, and persist across multiple platforms.
Flashpoint analysts assess that these schemes are becoming more structured, with clearly defined workflows for identity acquisition, verification bypass, and monetization.
For security and intelligence teams, this has several implications:
Identity data remains a critical point of exposure across multiple fraud types
Verification systems are actively targeted and tested by threat actors
Social engineering continues to bridge technical and human vulnerabilities
Fraud techniques are rapidly shared, refined, and scaled across communities
Understanding how these components connect is essential for identifying emerging fraud patterns and anticipating how threat actors will adapt.
Supporting Security Teams with Threat Intelligence During Tax Season and Beyond
Understanding how tax fraud schemes are executed from identity sourcing to verification bypass and cash-out provides critical context for detecting and disrupting fraudulent activity.
Flashpoint delivers leading intelligence that helps organizations monitor fraud communities, track evolving tactics, and identify emerging schemes before they scale. By combining primary source collection with contextual analysis, security teams can move from reactive detection to proactive defense.
To learn how Flashpoint can support your team with real-time intelligence and analysis, request a demo.
Frequently Asked Questions About Tax Refund Fraud
What is tax refund fraud?
Tax refund fraud is a form of identity-based financial crime in which threat actors file fraudulent tax returns using stolen or manipulated personal information to obtain refund payments before the legitimate taxpayer files.
How do threat actors obtain the information needed to commit tax fraud?
Threat actors typically rely on stolen identity data, often referred to as “fullz,” which includes a victim’s name, date of birth, address, and Social Security number. This information is sourced from infostealer malware logs, phishing campaigns, data breaches, social engineering, and illicit marketplaces.
In some cases, fraudsters also recruit “clients” who provide real tax documents or assist in verification processes.
How do fraudsters bypass identity verification for tax returns?
Fraudsters use a combination of tactics to bypass identity and return verification, including:
Accessing or creating verified identity accounts used for tax authentication
Obtaining prior-year tax data such as adjusted gross income (AGI)
Using stolen or socially engineered identity protection (IP) PINs
Responding to IRS verification requests using scripts, impersonation, or cooperating individuals
These methods allow fraudulent returns to appear legitimate during processing.
What are common tax fraud tactics used by threat actors?
Common tactics include:
Filing returns using stolen personal information
Inflating income or tax withholding amounts to increase refunds
Claiming fraudulent dependents or tax credits
Submitting false wage data to government systems before filing
Using real tax forms combined with manipulated data
These approaches are often shared and refined within fraud communities.
What is a “fullz” in tax fraud?
A “fullz” refers to a complete set of personally identifiable information (PII) about an individual, typically including name, date of birth, address, and Social Security number. Fullz are used by fraudsters to file tax returns, open accounts, and conduct other identity-based financial crimes.
How do fraudsters cash out fraudulent tax refunds?
After a fraudulent return is accepted, threat actors typically attempt to convert the refund into usable funds through:
Direct deposits into controlled or intermediary accounts
Accounts opened by recruited participants
Digital banking platforms or prepaid cards
Cryptocurrency conversion using verified exchange accounts
The goal is to move funds quickly and reduce traceability.
Why is tax refund fraud difficult to detect?
Tax refund fraud can be difficult to detect because it leverages legitimate systems and processes, including real identity data, authentic tax preparation services, and verified accounts. Fraudsters also adapt quickly by sharing new techniques and bypass methods across online communities.
How do fraud communities support tax refund fraud schemes?
Fraud communities, particularly on platforms like Telegram and dark web forums, enable threat actors to share tutorials, tools, and identity data. These communities accelerate the spread of techniques, allowing fraud schemes to scale and evolve rapidly.
What should security and fraud teams monitor to detect tax fraud activity?
Teams should monitor for:
Unusual access to identity data or tax-related accounts
Indicators of compromised credentials or identity verification systems
Discussions of tax fraud methods, tutorials, or cash-out techniques in illicit communities
Patterns in fraudulent filings or refund activity
Incorporating intelligence from fraud communities can provide early visibility into emerging tactics.
How does Flashpoint help organizations detect and prevent tax refund fraud?
Flashpoint helps organizations detect and respond to tax fraud by providing intelligence on how threat actors source identity data, bypass verification systems, and cash out fraudulent returns.
Through primary source collection across platforms like Telegram and dark web forums, Flashpoint enables teams to monitor fraud communities, identify emerging tactics, and understand how schemes are evolving. This intelligence helps organizations move from reactive detection to more proactive identification of fraud risk.
On February 8, during the Super Bowl in the United States, countless owners of one of the most popular smart products today got a bit of a wakeup call: Their Ring doorbells could be used to see a whole lot more than they knew.
In a commercial that was broadcast to one of most reliably enormous audiences in the country, Amazon, which owns the company Ring, promoted a new feature for its smart doorbells called “Search Party.” By scouring the footage of individual Ring cameras across a specific region, “Search Party” can implement AI-powered image recognition technology to find, as the commercial portrayed it, a lost dog. But immediately after the commercial aired, people began wondering what else their Ring cameras could be used to find.
“Ring’s Super Bowl ad exposed a scary truth: the technology in its doorbell cameras could be used to hunt down a lost pet…or a person. Amazon must discontinue its dystopian monitoring features.”
These “dystopian monitoring features” aren’t entirely new, but that’s not to say that most Ring owners knew what they were allowing when they originally bought their devices.
Bought by Amazon in 2018, Ring is the most popular manufacturer of a product that, as of 15 years ago, didn’t really exist. And while other “smart” innovations failed, smart doorbells have become a fixture of American neighborhoods, providing a mixture of convenience and security. For instance, a Ring owner away from home can verify and buzz in their mailman dropping off a package behind a gated entrance. Or, a Ring owner can see on their phone that the person knocking at their door is a salesman and choose to avoid talking to them. Or, a Ring owner can help police who are investigating a crime in their area by handing over relevant footage. Even the presence of a Ring doorbell, and its variety of motion-detecting alerts, could possibly serve as a deterrent to crime.
What has seemingly upset so many of those same owners, then, is learning exactly how their personal devices might be used for a company’s gains.
Today, on the Lock and Code podcast with host David Ruiz, we speak with Matthew Guariglia, senior policy analyst at Electronic Frontier Foundation, about Ring’s long history of partnering with—and sometimes even speaking directly for—police, who can access Ring doorbell footage both inside the company and outside it, and what people really open themselves up to when purchasing a Ring device.
”There’s this impression, a myth practically, that ‘I buy a ring doorbell to put on my house, I control the footage… But there is [an] entire secondary use of this device, which is by police that you don’t really get a lot of say in.”
On February 8, during the Super Bowl in the United States, countless owners of one of the most popular smart products today got a bit of a wakeup call: Their Ring doorbells could be used to see a whole lot more than they knew.
In a commercial that was broadcast to one of most reliably enormous audiences in the country, Amazon, which owns the company Ring, promoted a new feature for its smart doorbells called “Search Party.” By scouring the footage of individual Ring cameras across a specific region, “Search Party” can implement AI-powered image recognition technology to find, as the commercial portrayed it, a lost dog. But immediately after the commercial aired, people began wondering what else their Ring cameras could be used to find.
“Ring’s Super Bowl ad exposed a scary truth: the technology in its doorbell cameras could be used to hunt down a lost pet…or a person. Amazon must discontinue its dystopian monitoring features.”
These “dystopian monitoring features” aren’t entirely new, but that’s not to say that most Ring owners knew what they were allowing when they originally bought their devices.
Bought by Amazon in 2018, Ring is the most popular manufacturer of a product that, as of 15 years ago, didn’t really exist. And while other “smart” innovations failed, smart doorbells have become a fixture of American neighborhoods, providing a mixture of convenience and security. For instance, a Ring owner away from home can verify and buzz in their mailman dropping off a package behind a gated entrance. Or, a Ring owner can see on their phone that the person knocking at their door is a salesman and choose to avoid talking to them. Or, a Ring owner can help police who are investigating a crime in their area by handing over relevant footage. Even the presence of a Ring doorbell, and its variety of motion-detecting alerts, could possibly serve as a deterrent to crime.
What has seemingly upset so many of those same owners, then, is learning exactly how their personal devices might be used for a company’s gains.
Today, on the Lock and Code podcast with host David Ruiz, we speak with Matthew Guariglia, senior policy analyst at Electronic Frontier Foundation, about Ring’s long history of partnering with—and sometimes even speaking directly for—police, who can access Ring doorbell footage both inside the company and outside it, and what people really open themselves up to when purchasing a Ring device.
”There’s this impression, a myth practically, that ‘I buy a ring doorbell to put on my house, I control the footage… But there is [an] entire secondary use of this device, which is by police that you don’t really get a lot of say in.”
About a year ago, we published a post about the ClickFix technique, which was gaining popularity among attackers. The essence of attacks using ClickFix boils down to convincing the victim, under various pretexts, to run a malicious command on their computer. That is, from the cybersecurity solutions point of view, it’s run on behalf of the active user and with their privileges.
In early uses of this technique, cybercriminals tried to convince victims that they need to execute a command to fix some problem or to pass a captcha, and in the vast majority of cases, the malicious command was a PowerShell script. However, since then, attackers have come up with a number of new tricks that users should be warned about, as well as a number of new variants of malicious payload delivery, which are also worth keeping an eye on.
Use of mshta.exe
Last year, Microsoft experts published a report on cyberattacks targeting hotel owners working with Booking.com. The attackers sent out fake notifications from the service, or emails pretending to be from guests drawing attention to a review. In both cases, the email contained a link to a website imitating Booking.com, which asked the victim to prove that they were not a robot by running a code via the Run menu.
There are two key differences between this attack and ClickFix. First, the user isn’t asked to copy the string (after all, a string with code sometimes arouses suspicion). It’s copied to the exchange buffer by the malicious site – probably when the user clicks on a checkbox that mimics the reCAPTCHA mechanism. Second, the malicious string calls the legitimate mshta.exe utility, which serves to run applications written in HTML. It contacts the attackers’ server and executes the malicious payload.
Video on TikTok and PowerShell with administrator privileges
BleepingComputer published an article in October 2025 about a campaign spreading malware through instructions in TikTok videos. The videos themselves imitate video tutorials on how to activate proprietary software for free. The advice they give boils down to a need to run PowerShell with administrator rights and then execute the command iex (irm {address}). Here, the irm command downloads a malicious script from a server controlled by attackers, and the iex (Invoke-Expression) command runs it. The script, in turn, downloads an infostealer malware to the victim’s computer.
Using the Finger protocol
Another unusual variant of the ClickFix attack uses the familiar captcha trick, but the malicious script uses the outdated Finger protocol. The utility of the same name allows anyone to request data about a specific user on a remote server. The protocol is rarely used nowadays, but it is still supported by Windows, macOS, and a number of Linux-based systems.
The user is persuaded to open the command line interface and use it to run a command that establishes a connection via the Finger protocol (using TCP port 79) with the attackers’ server. The protocol only transfers text information, but this is enough to download another script to the victim’s computer, which then installs the malware.
CrashFix variant
Another variant of ClickFix differs in that it uses more sophisticated social engineering. It was used in an attack on users trying to find a tool to block advertising banners, trackers, malware, and other unwanted content on web pages. When searching for a suitable extension for Google Chrome, victims found something called NexShield – Advanced Web Guardian, which was in fact a clone of real working software, but which at some point crashed the browser and displayed a fake notification about a detected security problem and the need to run a “scan” to fix the error. If the user agreed, they received instructions on how to open the Run menu and execute a command that the extension had previously copied to the clipboard.
The command copied the familiar finger.exe file to a temporary directory, renamed it ct.exe, and then launched it with the attacker’s address. The rest of the attack was the same as in the abovementioned case. In response to the Finger protocol request, a malicious script was delivered, which launched and installed a remote access Trojan (in this case, ModeloRAT).
Malware delivery via DNS lookup
The Microsoft Threat Intelligence team also shared a slightly more complex than usual ClickFix attack variant. Unfortunately, they didn’t describe the social engineering trick, but the method of delivering the malicious payload is quite interesting. Probably in order to complicate detection of the attack in a corporate environment and prolong the life of the malicious infrastructure, the attackers used an additional step: contacting a DNS server controlled by the attackers.
That is, after the victim is somehow persuaded to copy and execute a malicious command, a request is sent to the DNS server on behalf of the user via the legitimate nslookup utility, requesting data for the example.com domain. The command contained the address of a specific DNS server controlled by the attackers. It returns a response that, among other things, returned a string with malicious script, which in turn downloads the final payload (in this attack, ModeloRAT again).
Cryptocurrency bait and JavaScript as payload
The next attack variant is interesting for its multi-stage social engineering. In comments on Pastebin, attackers actively spread a message about an alleged flaw in the Swapzone.io cryptocurrency exchange service. Cryptocurrency owners were invited to visit a resource created by fraudsters, which contained full instructions on how to exploit this flaw, which can make up to $13,000 in a couple of days.
The instructions explain how the service’s flaws can be exploited to exchange cryptocurrency at a more favorable rate. To do this, a victim needs to open the service’s website in the Chrome browser, manually type “javascript:” in the address bar, and then paste the JavaScript script copied from the attackers’ website and execute it. In reality, of course, the script cannot affect exchange rates in any way; it simply replaces Bitcoin wallet addresses and, if the victim actually tries to exchange something, transfers the funds to the attackers’ accounts.
How to protect your company from ClickFix attacks
The simplest attacks using the ClickFix technique can be countered by blocking the [Win] + [R] key combination on work devices. But, as we see from the examples listed, this is far from the only type of attack in which users are asked to run malicious code themselves.
Therefore, the main advice is to raise employee cybersecurity awareness. They must clearly understand that if someone asks them to perform any unusual manipulations with the system, and/or copy and paste code somewhere, then in most cases this is a trick used by cybercriminals. Security awareness training can be organized using the Kaspersky Automated Security Awareness Platform.
In addition, to protect against such cyberattacks, we recommend:
With both spring and St. Valentine’s Day just around the corner, love is in the air — but we’re going to look at it through the lens of ultra-modern high-technology. Today, we’re diving into how technology is reshaping our romantic ideals and even the language we use to flirt. And, of course, we’ll throw in some non-obvious tips to make sure you don’t end up as a casualty of the modern-day love game.
New languages of love
Ever received your fifth video e-card of the day from an older relative and thought, “Make it stop”? Or do you feel like a period at the end of a sentence is a sign of passive aggression? In the world of messaging, different social and age groups speak their own digital dialects, and things often get lost in translation.
This is especially obvious in how Gen Z and Gen Alpha use emojis. For them, the Loudly Crying Face 😭 often doesn’t mean sadness — it means laughter, shock, or obsession. Meanwhile, the Heart Eyes emoji might be used for irony rather than romance: “Lost my wallet on the way home 😍😍😍”. Some double meanings have already become universal, like 🔥 for approval/praise, or 🍆 for… well, surely you know that by now… right?! 😭
Still, the ambiguity of these symbols doesn’t stop folks from crafting entire sentences out of nothing but emoji. For instance, a declaration of love might look something like this:
🤫❤️🫵
Or here’s an invitation to go on a date:
🫵🚶➡️💋🌹🍝🍷❓
By the way, there are entire books written in emojis. Back in 2009, enthusiasts actually translated the entirety of Moby Dick into emojis. The translators had to get creative — even paying volunteers to vote on the most accurate combinations for every single sentence. Granted it’s not exactly a literary masterpiece — the emoji language has its limits, after all — but the experiment was pretty fascinating: they actually managed to convey the general plot.
This is what Emoji Dick — the translation of Herman Melville’s Moby Dick into emoji — looks like. Source
Unfortunately, putting together a definitive emoji dictionary or a formal style guide for texting is nearly impossible. There are just too many variables: age, context, personal interests, and social circles. Still, it never hurts to ask your friends and loved ones how they express tone and emotion in their messages. Fun fact: couples who use emojis regularly generally report feeling closer to one another.
However, if you are big into emojis, keep in mind that your writing style is surprisingly easy to spoof. It’s easy for an attacker to run your messages or public posts through AI to clone your tone for social engineering attacks on your friends and family. So, if you get a frantic DM or a request for an urgent wire transfer that sounds exactly like your best friend, double-check it. Even if the vibe is spot on, stay skeptical. We took a deeper dive into spotting these deepfake scams in our post about the attack of the clones.
Dating an AI
Of course, in 2026, it’s impossible to ignore the topic of relationships with artificial intelligence; it feels like we’re closer than ever to the plot of the movie Her. Just 10 years ago, news about people dating robots sounded like sci-fi tropes or urban legends. Today, stories about teens caught up in romances with their favorite characters on Character AI, or full-blown wedding ceremonies with ChatGPT, barely elicit more than a nervous chuckle.
In 2017, the service Replika launched, allowing users to create a virtual friend or life partner powered by AI. Its founder, Eugenia Kuyda — a Russian native living in San Francisco since 2010 — built the chatbot after her friend was tragically killed by a car in 2015, leaving her with nothing but their chat logs. What started as a bot created to help her process her grief was eventually released to her friends and then the general public. It turned out that a lot of people were craving that kind of connection.
Replika lets users customize a character’s personality, interests, and appearance, after which they can text or even call them. A paid subscription unlocks the romantic relationship option, along with AI-generated photos and selfies, voice calls with roleplay, and the ability to hand-pick exactly what the character remembers from your conversations.
However, these interactions aren’t always harmless. In 2021, a Replika chatbot actually encouraged a user in his plot to assassinate Queen Elizabeth II. The man eventually attempted to break into Windsor Castle — an “adventure” that ended in 2023 with a nine-year prison sentence. Following the scandal, the company had to overhaul its algorithms to stop the AI from egging on illegal behavior. The downside? According to many Replika devotees, the AI model lost its spark and became indifferent to users. After thousands of users revolted against the updated version, Replika was forced to cave and give longtime customers the option to roll back to the legacy chatbot version.
But sometimes, just chatting with a bot isn’t enough. There are entire online communities of people who actually marry their AI. Even professional wedding planners are getting in on the action. Last year, Yurina Noguchi, 32, “married” Klaus, an AI persona she’d been chatting with on ChatGPT. The wedding featured a full ceremony with guests, the reading of vows, and even a photoshoot of the “happy newlyweds”.
Yurina Noguchi, 32, “married” Klaus, an AI character created by ChatGPT. Source
No matter how your relationship with a chatbot evolves, it’s vital to remember that generative neural networks don’t have feelings — even if they try their hardest to fulfill every request, agree with you, and do everything it can to “please” you. What’s more, AI isn’t capable of independent thought (at least not yet). It’s simply calculating the most statistically probable and acceptable sequence of words to serve up in response to your prompt.
Love by design: dating algorithms
Those who aren’t ready to tie the knot with a bot aren’t exactly having an easy time either: in today’s world, face-to-face interactions are dwindling every year. Modern love requires modern tech! And while you’ve definitely heard the usual grumbling, “Back in the day, people fell in love for real. These days it’s all about swiping left or right!” Statistics tell a different story. Roughly 16% of couples worldwide say they met online, and in some countries that number climbs to as high as 51%.
That said, dating apps like Tinder spark some seriously mixed emotions. The internet is practically overflowing with articles and videos claiming these apps are killing romance and making everyone lonely. But what does the research say?
In 2025, scientists conducted a meta-analysis of studies investigating how dating apps impact users’ wellbeing, body image, and mental health. Half of the studies focused exclusively on men, while the other half included both men and women. Here are the results: 86% of respondents linked negative body image to their use of dating apps! The analysis also showed that in nearly one out of every two cases, dating app usage correlated with a decline in mental health and overall wellbeing.
Other researchers noted that depression levels are lower among those who steer clear of dating apps. Meanwhile, users who already struggled with loneliness or anxiety often develop a dependency on online dating; they don’t just log on for potential relationships, but for the hits of dopamine from likes, matches, and the endless scroll of profiles.
However, the issue might not just be the algorithms — it could be our expectations. Many are convinced that “sparks” must fly on the very first date, and that everyone has a “soulmate” waiting for them somewhere out there. In reality, these romanticized ideals only surfaced during the Romantic era as a rebuttal to Enlightenment rationalism, where marriages of convenience were the norm.
It’s also worth noting that the romantic view of love didn’t just appear out of thin air: the Romantics, much like many of our contemporaries, were skeptical of rapid technological progress, industrialization, and urbanization. To them, “true love” seemed fundamentally incompatible with cold machinery and smog-choked cities. It’s no coincidence, after all, that Anna Karenina meets her end under the wheels of a train.
Fast forward to today, and many feel like algorithms are increasingly pulling the strings of our decision-making. However, that doesn’t mean online dating is a lost cause; researchers have yet to reach a consensus on exactly how long-lasting or successful internet-born relationships really are. The bottom line: don’t panic, just make sure your digital networking stays safe!
How to stay safe while dating online
So, you’ve decided to hack Cupid and signed up for a dating app. What could possibly go wrong?
Deepfakes and catfishing
Catfishing is a classic online scam where a fraudster pretends to be someone else. It used to be that catfishers just stole photos and life stories from real people, but nowadays they’re increasingly pivoting to generative models. Some AIs can churn out incredibly realistic photos of people who don’t even exist, and whipping up a backstory is a piece of cake — or should we say, a piece of prompt. By the way, that “verified account” checkmark isn’t a silver bullet; sometimes AI manages to trick identity verification systems too.
To verify that you’re talking to a real human, try asking for a video call or doing a reverse image search on their photos. If you want to level up your detection skills, check out our three posts on how to spot fakes: from photos and audio recordings to real-time deepfake video — like the kind used in live video chats.
Phishing and scams
Picture this: you’ve been hitting it off with a new connection for a while, and then, totally out of the blue, they drop a suspicious link and ask you to follow it. Maybe they want you to “help pick out seats” or “buy movie tickets”. Even if you feel like you’ve built up a real bond, there’s a chance your match is a scammer (or just a bot), and the link is malicious.
Telling you to “never click a malicious link” is pretty useless advice — it’s not like they come with a warning label. Instead, try this: to make sure your browsing stays safe, use a Kaspersky Premium that automatically blocks phishing attempts and keeps you off sketchy sites.
Keep in mind that there’s an even more sophisticated scheme out there known as “Pig Butchering”. In these cases, the scammer might chat with the victim for weeks or even months. Sadly, it ends badly: after lulling the victim into a false sense of security through friendly or romantic banter, the scammer casually nudges them toward a “can’t-miss crypto investment” — and then vanishes along with the “invested” funds.
Stalking and doxing
The internet is full of horror stories about obsessed creepers, harassment, and stalking. That’s exactly why posting photos that reveal where you live or work — or telling strangers about your favorite local hangouts — is a bad move. We’ve previously covered how to avoid becoming a victim of doxing (the gathering and public release of your personal info without your consent). Your first step is to lock down the privacy settings on all your social media and apps using our free Privacy Checker tool.
We also recommend stripping metadata from your photos and videos before you post or send them; many sites and apps don’t do this for you. Metadata can allow anyone who downloads your photo to pinpoint the exact coordinates of where it was taken.
Finally, don’t forget about your physical safety. Before heading out on a date, it’s a smart move to share your live geolocation, and set up a safe word or a code phrase with a trusted friend to signal if things start feeling off.
Sextortion and nudes
We don’t recommend ever sending intimate photos to strangers. Honestly, we don’t even recommend sending them to people you do know — you never know how things might go sideways down the road. But if a conversation has already headed in that direction, suggest moving it to an app with end-to-end encryption that supports self-destructing messages (like “delete after viewing”). Telegram’s Secret Chats are great for this (plus — they block screenshots!), as are other secure messengers. If you do find yourself in a bad spot, check out our posts on what to do if you’re a victim of sextortion and how to get leaked nudes removed from the internet.
This scenario simultaneously tests identity confirmation tooling (SSPR, MFA, Conditional Access), how users act under pressure, and the organization's ability to detect and follow-up on social engineering attacks.
Unit 42 breaks down a payroll attack fueled by social engineering. Learn how the breach happened and how to protect your organization from similar threats.
As part of our commitment to sharing interesting hunts, we are launching these 'Flash Hunting Findings' to highlight active threats. Our latest investigation tracks an operation active between January 11 and January 15, 2026, which uses consistent ZIP file structures and a unique behash ("4acaac53c8340a8c236c91e68244e6cb") for identification. The campaign relies on a trusted executable to trick the operating system into loading a malicious payload, leading to the execution of secondary-stage infostealers.
Findings
The primary samples identified are ZIP files that mostly reference the MalwareBytes company and software using the filename malwarebytes-windows-github-io-X.X.X.zip. A notable feature for identification is that all of them share the same behash.
behash:"4acaac53c8340a8c236c91e68244e6cb"
The initial instance of these samples was identified on January 11, 2026, with the most recent occurrence recorded on January 14.
All of these ZIP archives share a nearly identical internal structure, containing the same set of files across the different versions identified. Of particular importance is the DLL file, which serves as the initial malicious payload, and a specific TXT file found in each archive. This text file has been observed on VirusTotal under two distinct filenames: gitconfig.com.txt and Agreement_About.txt.
The content of the TXT file holds no significant importance for the intrusion itself, as it merely contains a single string consisting of a GitHub URL.
However, this TXT is particularly valuable for pivoting and infrastructure mapping. By examining its "execution parents," analysts can identify additional ZIP archives that are likely linked to the same malicious campaign. These related files can be efficiently retrieved for further investigation using the following VirusTotal API v3 endpoint:
The primary payload of this campaign is contained within a malicious DLL named CoreMessaging.dll. Threat actors are utilizing a technique known as DLL Sideloading to execute this code. This involves placing the malicious DLL in the same directory as a legitimate, trusted executable (EXE) also found within the distributed ZIP file. When an analyst or user runs the legitimate EXE, the operating system is tricked into loading the malicious CoreMessaging.dll.
The identified DLLs exhibit distinctive metadata characteristics that are highly effective for pivoting and uncovering additional variants within the same campaign. Security analysts can utilize specific hunting queries to track down other malicious DLLs belonging to this activity. For instance, analysts can search for samples sharing the following unique signature strings found in the file metadata:
Furthermore, the exported functions within these DLLs contains unusual alphanumeric strings. These exports serve as reliable indicators for identifying related malicious components across different stages of the campaign:
Finally, another observation for behavioral analysis can be found in the relations tab of the ZIP files. These files document the full infection chain observed during sandbox execution, where the sandbox extracts the ZIP, runs the legitimate EXE, and subsequently triggers the loading of the malicious DLL. Within the Payload Files section, additional payloads are visible. These represent secondary stages dropped during the initial DLL execution, which act as the final malware samples. These final payloads are primarily identified as infostealers, designed to exfiltrate sensitive data.
Analysis of all the ZIP files behavioral relations reveals a recurring payload file consistently flagged as an infostealer. This malicious component is identified by various YARA rules, including those specifically designed to detect signatures associated with stealing cryptocurrency wallet browser extension IDs among others.
To identify and pivot through the various secondary-stage payloads dropped during this campaign, analysts can utilize a specific behash identifier. These files represent the final infection stage and are primarily designed to exfiltrate credentials and crypto-wallet information. The following behash provides a reliable pivot point for uncovering additional variants.
behash:5ddb604194329c1f182d7ba74f6f5946
IOCs
We have created a public VirusTotal Collection to share all the IOCs in an easy and free way. Below you can find the main IOCs related to the ZIP files and DLLs too.
import "pe"
rule win_dll_sideload_eosinophil_infostealer_jan26
{
meta:
author = "VirusTotal"
description = "Detects malicious DLLs (CoreMessaging.dll) from an infostealer campaign impersonating Malwarebytes, Logitech, and others via DLL sideloading."
reference = "https://blog.virustotal.com/2026/01/malicious-infostealer-january-26.html"
date = "2026-01-16"
behash = "4acaac53c8340a8c236c91e68244e6cb"
target_entity = "file"
hash = "606baa263e87d32a64a9b191fc7e96ca066708b2f003bde35391908d3311a463"
condition:
(uint16(0) == 0x5A4D and uint32(uint32(0x3C)) == 0x00004550 and pe.is_dll()) and
pe.exports("15Mmm95ml1RbfjH1VUyelYFCf") and pe.exports("2dlSKEtPzvo1mHDN4FYgv")
}
This article was originally published in the second edition of the InfoSec Survival Guide. Find it free online HERE or order your $1 physical copy on the Spearphish General Store. […]
This blog is part of a series where we highlight new or fast-evolving threats in consumer security. This one focuses on how AI is being used to design more realistic campaigns, accelerate social engineering, and how AI agents can be used to target individuals.
Most cybercriminals stick with what works. But once a new method proves effective, it spreads quickly—and new trends and types of campaigns follow.
In 2025, the rapid development of Artificial Intelligence (AI) and its use in cybercrime went hand in hand. In general, AI allows criminals to improve the scale, speed, and personalization of social engineering through realistic text, voice, and video. Victims face not only financial loss, but erosion of trust in digital communication and institutions.
Social engineering
Voice cloning
One of the main areas where AI improved was in the area of voice-cloning, which was immediately picked up by scammers. In the past, they would mostly stick to impersonating friends and relatives. In 2025, they went as far as impersonating senior US officials. The targets were predominantly current or former US federal or state government officials and their contacts.
In the course of these campaigns, cybercriminals used test messages as well as AI-generated voice messages. At the same time, they did not abandon the distressed-family angle. A woman in Florida was tricked into handing over thousands of dollars to a scammer after her daughter’s voice was AI-cloned and used in a scam.
AI agents
Agentic AI is the term used for individualized AI agents designed to carry out tasks autonomously. One such task could be to search for publicly available or stolen information about an individual and use that information to compose a very convincing phishing lure.
These agents could also be used to extort victims by matching stolen data with publicly known email addresses or social media accounts, composing messages and sustaining conversations with people who believe a human attacker has direct access to their Social Security number, physical address, credit card details, and more.
Another use we see frequently is AI-assisted vulnerability discovery. These tools are in use by both attackers and defenders. For example, Google uses a project called Big Sleep, which has found several vulnerabilities in the Chrome browser.
Social media
As mentioned in the section on AI agents, combining data posted on social media with data stolen during breaches is a common tactic. Such freely provided data is also a rich harvesting ground for romance scams, sextortion, and holiday scams.
And then there are the vulnerabilities in public AI platforms such as ChatGPT, Perplexity, Claude, and many others. Researchers and criminals alike are still exploring ways to bypass the safeguards intended to limit misuse.
Prompt injection is the general term for when someone inserts carefully crafted input, in the form of an ordinary conversation or data, to nudge or force an AI into doing something it wasn’t meant to do.
Malware campaigns
In some cases, attackers have used AI platforms to write and spread malware. Researchers have documented campaign where attackers leveraged Claude AI to automate the entire attack lifecycle, from initial system compromise through to ransom note generation, targeting sectors such as government, healthcare, and emergency services.
AI is amplifying the capabilities of both defenders and attackers. Security teams can use it to automate detection, spot patterns faster, and scale protection. Cybercriminals, meanwhile, are using it to sharpen social engineering, discover vulnerabilities more quickly, and build end-to-end campaigns with minimal effort.
Looking toward 2026, the biggest shift may not be technical but psychological. As AI-generated content becomes harder to distinguish from the real thing, verifying voices, messages, and identities will matter more than ever.
We don’t just report on threats—we remove them
Cybersecurity risks should never spread beyond a headline. Keep threats off your devices by downloading Malwarebytes today.